Economic Crime Conference 2019

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

Speakers

Please click on the images below to find out more about the conference speakers
Kwadjo Adjepong, Assistant Director of Cartels , Enforcement Directorate, Competition and Markets Authority (CMA)
Kwadjo Adjepong

Assistant Director of Cartels , Enforcement Directorate, Competition and Markets Authority (CMA)

Marilyn Baldwin OBE, Founder/Director Think Jessica
Marilyn Baldwin OBE

Founder/Director Think Jessica

Ian Barrett, Metropolitan Police
Ian Barrett

Metropolitan Police

Graham Barrow, Anti-Financial Crime Consultant, The Dark Money Files Ltd
Graham Barrow

Anti-Financial Crime Consultant, The Dark Money Files Ltd

Christine Bartlett, Principal, Richard Long & Co
Christine Bartlett

Principal, Richard Long & Co

Karen Baxter, Commander - National Coordinator for Economic Crime
Karen Baxter

Commander - National Coordinator for Economic Crime

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

National coordinator, NPCC Financial Crime Portfolio, Derbyshire Police HQ

Prof. Keith Brown, Director of the National Centre for Post Qualifying Social Work and Professional Practice, Bournemouth University.
Prof. Keith Brown

Director of the National Centre for Post Qualifying Social Work and Professional Practice, Bournemouth University.

Stew Brown, Accredited Financial Investigator, Environment Agency
Stew Brown

Accredited Financial Investigator, Environment Agency

Oliver Bullough, Journalist
Oliver Bullough

Journalist

Neil Campbell, Accredited Financial Investigator, Environment Agency
Neil Campbell

Accredited Financial Investigator, Environment Agency

John Cusack, Co-chair of the Wolfsberg Group
John Cusack

Co-chair of the Wolfsberg Group

Toby Davies, Head of Banknote Resilience, The Bank of England
Toby Davies

Head of Banknote Resilience, The Bank of England

Ian Dyson, Commissioner, City of London Police
Ian Dyson

Commissioner, City of London Police

Mike Haley, Chief Executive Officer, cifas
Mike Haley

Chief Executive Officer, cifas

His Honour Judge Michael Hopmeier, Circuit Judge, Southwark Crown Court
His Honour Judge Michael Hopmeier

Circuit Judge, Southwark Crown Court

Steve Kidd, International Cooperation & Development Team, Home Office
Steve Kidd

International Cooperation & Development Team, Home Office

Peter Lamb, Accredited Financial Investigator, Environment Agency
Peter Lamb

Accredited Financial Investigator, Environment Agency

Aidan Larkin, Head of Asset Recovery, Wilsons Auctions Ltd
Aidan Larkin

Head of Asset Recovery, Wilsons Auctions Ltd

Nicola Lawton, Deputy Director – Enforcement, Environment Agency
Nicola Lawton

Deputy Director – Enforcement, Environment Agency

Louise MacDonald, Assistant Director, Illicit Finances Policy,  Fraud Investigation Service, HM Revenue & Customs
Louise MacDonald

Assistant Director, Illicit Finances Policy, Fraud Investigation Service, HM Revenue & Customs

Scott McGready, Independent technical consultant
Scott McGready

Independent technical consultant

Alex Mills, Lawyer, Law Commission
Alex Mills

Lawyer, Law Commission

Jackie Munn, Head of Customer Support, Intelligence & Risk Management, Security Industry Authority
Jackie Munn

Head of Customer Support, Intelligence & Risk Management, Security Industry Authority

Liz Rees, Senior Officer – Illicit Finance Policy & Strategy Team, HM Revenue & Customs
Liz Rees

Senior Officer – Illicit Finance Policy & Strategy Team, HM Revenue & Customs

Ben Russell, Deputy Director, National Economic Crime Centre
Ben Russell

Deputy Director, National Economic Crime Centre

Tony Sales, Director of Strategy, We Fight Fraud
Tony Sales

Director of Strategy, We Fight Fraud

Paul Sweeney, Intelligence Manager, The Pensions Regulator
Paul Sweeney

Intelligence Manager, The Pensions Regulator

Matthew Touzel, HM Revenue & Customs
Matthew Touzel

HM Revenue & Customs

Gavin Tyrell, Detective Superintendent - Head of City and National Lead Force Fraud Operations, City of London Police
Gavin Tyrell

Detective Superintendent - Head of City and National Lead Force Fraud Operations, City of London Police

Claire Wilson, Senior Manager: Anti Money Laundering Specialist & MLRO
Claire Wilson

Senior Manager: Anti Money Laundering Specialist & MLRO

John Wooding, Head of Financial Crime Investigations and Intelligence, Santander
John Wooding

Head of Financial Crime Investigations and Intelligence, Santander

Simon York, Director Fraud Investigation Service (FIS)
Simon York

Director Fraud Investigation Service (FIS)

In association with