News

Financial Crime Conference 2017 - Topics for discussion

The Conference organising committee recently met to articulate the key themes and topics for this year's conference. Further details, including the speakers will be available in the coming weeks.

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Short video summarises success of SOCEX 2017 Conference

A number of speakers were asked their opinion of the topics under discussion at SOCEX 2017

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SOCEX priorities for the Bank of England

A brief look at some of the work the Bank of England is conducting to support the investigation of Serious and Organised Crime

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SOCEX Conferences - Nominated charity

At each event to date, delegates at the conference dinners have donated, through the table raffles, significant monies to charity. It was decided ahead of the Financial Crime Conference in November 2016, to nomiate Marie Curie as the SOCEX Charity going forward. Thanks to founding sponsor, Altia Solutions, who have also provided the whisky at each conference.

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Successful Financial Crime Conference concludes

Over 180 delegates from the Financial Crime Investigation community attended the inaugural SOCEX Financial Crime Conference at Staverton Park on the 30 November and 1 December 2016.

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After dinner speaker announced

His Honour Judge Michael Hopmeier willbe guest speaker at the Financial Crime Conference dinner on Wednesday 30 November at Staverton Park.

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SOCEX 2017 venue and date confirmed

The venue, Carden Park near Chester, has been selected to host the 2017 annual SOCEX Conference from Monday 15 - Tuesday 16 May.

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SOCEX Conference Series explained

This SOCEX series is based upon the solid foundation of two National Serious and Organised Crime Conferences during the last two years. Both of these Conferences were sold out and were attended by high level strategic professionals from Law Enforcement Agencies from across the UK, Europe and America.

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Covert legislation conference

A second conference focussing on covert legislation will take place during 2017 as part of the SOCEX series of events.

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The SOCEX Financial Crime Conference

The key themes and speakers have now been announced for the forthcoming SOCEX Financial Crime Conference between 30 November and 1 December.

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