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)

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

Mike Broomfield, Head of Intelligence, The Pensions Regulator
Mike Broomfield

Head of Intelligence, The Pensions Regulator

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

Neil Campbell, Accredited Financial Investigator, Environment Agency
Neil Campbell

Accredited Financial Investigator, Environment Agency

Toby Davies, National ROCU Coordinator, NPCC - ROCU
Toby Davies

National ROCU Coordinator, NPCC - ROCU

Jonathan Groom, Head of the Wolfsberg Group Secretariat & Director Global AML Strategy & Architecture, HSBC
Jonathan Groom

Head of the Wolfsberg Group Secretariat & Director Global AML Strategy & Architecture, HSBC

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

Circuit Judge, Southwark Crown Court

Steve Kidd, Home Office International Directorate
Steve Kidd

Home Office International Directorate

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

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

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

David Ormerod QC, Law Commission
David Ormerod QC

Law Commission

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

Director Fraud Investigation Service (FIS)

In association with