Economic Crime Conference 2019

26 Nov -27 Nov 2019 The Crowne Plaza Hotel, Stratford-upon-Avon

Day 1

Tue, 26 Nov, 2019
9:45AM

Welcome

Speakers:

  • Mick Beattie(National coordinator, NPCC Financial Crime Portfolio, Derbyshire Police HQ )
10:00AM

Opening Address

Speakers:

  • Karen Baxter(Commander - National Coordinator for Economic Crime)
11:30AM

Morning Refreshments

11:45AM

Parallel Session

Gold

Speakers:

11:45AM

Parallel Session

Cartel Dangers and Anti-competitive Behaviour - What you need to know

Speakers:

  • Kwadjo Adjepong(Assistant Director of Cartels , Enforcement Directorate, Competition and Markets Authority (CMA))
11:45AM

Parallel Session

Communications Exploitation and Evolving Technology

Speakers:

  • Steve Kidd(Home Office International Directorate)
11:45AM

Parallel Session

Financial Fraud and Scams, a developing understanding of intrafamillar abuse and the impact on vulnerable citizens

Speakers:

  • Prof. Keith Brown(Director of the National Centre for Post Qualifying Social Work and Professional Practice, Bournemouth University.)
12:30PM

Working Lunch

Time to visit the SOCEX Partners

1:15PM

Counterfeit Banknotes and related issues

Speakers:

1:45PM

Think Jessica

Speakers:

2:25PM

Parallel Session

Gold

Speakers:

2:25PM

Parallel Session

Cartel Dangers and Anti-competitive Behaviour - What you need to know

Speakers:

  • Kwadjo Adjepong(Assistant Director of Cartels , Enforcement Directorate, Competition and Markets Authority (CMA))
2:25PM

Parallel Session

Financial Fraud and Scams, a developing understanding of intrafamillar abuse and the impact on vulnerable citizens

Speakers:

  • Prof. Keith Brown(Director of the National Centre for Post Qualifying Social Work and Professional Practice, Bournemouth University.)
2:25PM

Parallel Session

Communications Exploitation and Evolving Technology

Speakers:

  • Steve Kidd(Home Office International Directorate)
3:10PM

Afternoon Refreshments

Time to visit our SOCEX Partners

4:10PM

Anti-Money Laundering Supervision – a more robust approach for HMRC

Speakers:

  • Louise MacDonald(Assistant Director, Illicit Finances Policy, Fraud Investigation Service, HM Revenue & Customs)
4:40PM

Financial Intelligence as a Prevention & Disruption Tool for Environmental Crime

Speakers:

  • Neil Campbell(Accredited Financial Investigator, Environment Agency)
  • Stew Brown(Accredited Financial Investigator, Environment Agency)
  • Peter Lamb(Accredited Financial Investigator, Environment Agency)
  • Nicola Lawton(Deputy Director – Enforcement, Environment Agency)
5:10PM

Asset recovery

Speakers:

  • Aidan Larkin(Head of Asset Recovery, Wilsons Auctions Ltd )
5:40PM

Day 1 Closing Remarks

Speakers:

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

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