Financial Crime Conference 2017

21 Nov -22 Nov 2017 East Midlands Conference Centre

Speakers

Please click on the images below to find out more about the conference speakers
De Quincey Bailey, HMRC, Fraud Investigation Service
De Quincey Bailey

HMRC, Fraud Investigation Service

Martyn Bates, Deputy Chief Constable
East Midlands region
Martyn Bates

Deputy Chief Constable East Midlands region

Mick Beattie, National coordinator, NPCC Financial Crime Portfolio, Derbyshire Police HQ
Mick Beattie

National coordinator, NPCC Financial Crime Portfolio, Derbyshire Police HQ

David Benford MSc, Director, Blackstage Forensics Ltd.
David Benford MSc

Director, Blackstage Forensics Ltd.

Mike Betts, Deputy Director City of London Police Economic Crime Academy
Mike Betts

Deputy Director City of London Police Economic Crime Academy

Steve Blackwell, Assistant Director for Financial Investigations South
Steve Blackwell

Assistant Director for Financial Investigations South

Mark Buckley, Head of Integrity and Enforcement, Companies House
Mark Buckley

Head of Integrity and Enforcement, Companies House

Steve Casey, Detective Constable, Intelligence and Information Directorate, City of London Police
Steve Casey

Detective Constable, Intelligence and Information Directorate, City of London Police

David Clark, Temporary Commander David Clark, Police National Coordinator for Economic Crime
David Clark

Temporary Commander David Clark, Police National Coordinator for Economic Crime

Richard Clarke, Investigator NTS Scams Team
Richard Clarke

Investigator NTS Scams Team

Abigail Coghill, Chambers of Andrew Mitchell QC
Abigail Coghill

Chambers of Andrew Mitchell QC

Tim Connolly, Senior Investigation Officer, Offender Management and Enforcement Team
Tim Connolly

Senior Investigation Officer, Offender Management and Enforcement Team

Jacquie Connor, Senior National Intelligence Analyst – Embed Team, National Intelligence Unit
Jacquie Connor

Senior National Intelligence Analyst – Embed Team, National Intelligence Unit

Martin Cox, Senior Manager at the UK Financial Intelligence Unit (UKFIU) National Crime Agency (NCA)
Martin Cox

Senior Manager at the UK Financial Intelligence Unit (UKFIU) National Crime Agency (NCA)

Andy Dangerfield, Counter-Fraud Policy & Strategy Executive
HM Land Registry
Andy Dangerfield

Counter-Fraud Policy & Strategy Executive HM Land Registry

David Hagreen, Senior Policy Advisor, Anti-Money Laundering Supervision
David Hagreen

Senior Policy Advisor, Anti-Money Laundering Supervision

His Honour Judge Michael Hopmeier, Circuit Judge, Kingston upon Thames Crown Court
His Honour Judge Michael Hopmeier

Circuit Judge, Kingston upon Thames Crown Court

Jamil Mohamed, Trusts Tax Policy Adviser
Business, Assets and International (BAI) Directorate
Jamil Mohamed

Trusts Tax Policy Adviser Business, Assets and International (BAI) Directorate

John Mulholland, Assets (Trusts Section)
Wealthy and Mid-Size Business Compliance (WMBC) Directorate
John Mulholland

Assets (Trusts Section) Wealthy and Mid-Size Business Compliance (WMBC) Directorate

Frederic Pierson, Head of the Europol criminal assets bureau (ECAB)
Frederic Pierson

Head of the Europol criminal assets bureau (ECAB)

Steve Playle, Trading Standards Manager
Steve Playle

Trading Standards Manager

Janet Potter, Deputy Head of Specialist Fraud Division, CPS
Janet Potter

Deputy Head of Specialist Fraud Division, CPS

Tony Raymond, Acting Executive Director of Regulatory Policy, The Pensions Regulator
Tony Raymond

Acting Executive Director of Regulatory Policy, The Pensions Regulator

Owen Rowland, Deputy Director, Strategic Centre for Organised Crime, Home Office
Owen Rowland

Deputy Director, Strategic Centre for Organised Crime, Home Office

Nick Shelley, Financial Investigator – Currently seconded to NCA Op Invigor
Nick Shelley

Financial Investigator – Currently seconded to NCA Op Invigor

Andrew Thompson, Detective Inspector, City of London Police Fraud Investigation
Andrew Thompson

Detective Inspector, City of London Police Fraud Investigation

Jane Walters, Integrity and Enforcement, Companies House
Jane Walters

Integrity and Enforcement, Companies House

Gemma Williams, Assistant Director for Financial Investigations North
Gemma Williams

Assistant Director for Financial Investigations North

In association with