Fraud and Financial Crime Conference 2018

22 Nov -23 Nov 2018 The Midland Hotel, Manchester

Day 1

Thu, 22 Nov, 2018
9:45AM

2018 Fraud and Financial Crime Conference Welcome

Speakers:

  • Mick Beattie(National coordinator, NPCC Financial Crime Portfolio, Derbyshire Police HQ )
9:55AM

2018 Fraud and Financial Crime Conference Opening Address

Speakers:

  • Nick Downing(Assistant Chief Constable, Head of Serious Crime, Kent and Essex Police )
10:25AM

Crowdfunding - Criminals using the web to make and move money.

Speakers:

11:05AM

Disclosure In Financial Crime – A Prosecutors’ Perspective

Speakers:

12:35PM

Parallel Session

Facilitation of organised fraud by professional enablers and money launderers

Speakers:

  • Bina Bhardwa(Research Fellow, The Institute for Criminal Policy Research)
  • Tiggey May(Senior Research Fellow, The Institute for Criminal Policy Research)
12:35PM

Parallel Session

Making Crime Pay: How effective Asset Recovery can increase income, cut costs and reduce risk.

Speakers:

  • Aidan Larkin(Head of Asset Recovery, Wilsons Auctions Ltd )
12:35PM

Parallel Session

What do we really know? - Operation Insight

Speakers:

  • Chris Atack(Detective Sergeant, Metropolitan Police Service)
  • Joanne Kirk(Banking Intelligence Consultant, Metropolitan Police Service )
12:35PM

Parallel Session

Scams - What you need to know

Speakers:

1:15PM

Networking lunch

Time to eat and visit our SOCEX Partners

1:55PM

Parallel Session

Facilitation of organised fraud by professional enablers and money launderers

Speakers:

  • Bina Bhardwa(Research Fellow, The Institute for Criminal Policy Research)
  • Tiggey May(Senior Research Fellow, The Institute for Criminal Policy Research)
1:55PM

Parallel Session

Making Crime Pay: How effective Asset Recovery can increase income, cut costs and reduce risk.

Speakers:

  • Aidan Larkin(Head of Asset Recovery, Wilsons Auctions Ltd )
1:55PM

Parallel Session

What do we really know? - Operation Insight

Speakers:

  • Chris Atack(Detective Sergeant, Metropolitan Police Service)
  • Joanne Kirk(Banking Intelligence Consultant, Metropolitan Police Service )
1:55PM

Parallel Session

Scams - What you need to know

Speakers:

2:35PM

Charity Commission for England and Wales - Countering serious abuses in the Charity Sector

Speakers:

  • Joshua Farbridge(Investigations Manager, Charity Commission for England and Wales)
3:10PM

2018 Fraud and Financial Crime Conference - Ministerial Address

Speakers:

  • Richard Riley(Director Serious and Organised Crime, Office for Security and Counter Terrorism, Home Office)
3:40PM

Refreshments

Time to visit the SOCEX Partners

4:10PM

Risks from open sources & consented data

Speakers:

4:45PM

NECC

Speakers:

5:15PM

Closing remarks. Economic Crime in context

Speakers:

  • Ian Dyson(Commissioner, City of London Police)
5:45PM

2018 Fraud and Financial Crime Conference - Day 1 Closing thoughts

Speakers:

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

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