Fraud and Financial Crime Conference 2018

22 Nov -23 Nov 2018 The Midland Hotel, Manchester

Speakers

Please click on the images below to find out more about the conference speakers
Chris Atack, Detective Sergeant, Metropolitan Police Service
Chris Atack

Detective Sergeant, Metropolitan Police Service

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

National coordinator, NPCC Financial Crime Portfolio, Derbyshire Police HQ

David Benford MSc, Director, Blackstage Forensics Ltd.
David Benford MSc

Director, Blackstage Forensics Ltd.

Mike Betts, Head of Learning and Skills, City of London Police Economic Crime Academy
Mike Betts

Head of Learning and Skills, City of London Police Economic Crime Academy

Bina Bhardwa, Research Fellow, The Institute for Criminal Policy Research
Bina Bhardwa

Research Fellow, The Institute for Criminal Policy Research

Jenny Bristow, Head of Operations and Development, Modern Slavery Police Transformation Unit
Jenny Bristow

Head of Operations and Development, Modern Slavery Police Transformation Unit

Heather Chalk, Higher Intelligence Officer, RIS Financial Development Team
Heather Chalk

Higher Intelligence Officer, RIS Financial Development Team

Caroline Chambers, National Economic Crime Centre
Caroline Chambers

National Economic Crime Centre

Martin Collins, Senior solicitor, Civil Recovery Unit Edinburgh
Martin Collins

Senior solicitor, Civil Recovery Unit Edinburgh

Bill Copeland, After dinner speaker
Bill Copeland

After dinner speaker

Nick Downing, Assistant Chief Constable, Head of Serious Crime, Kent and Essex Police
Nick Downing

Assistant Chief Constable, Head of Serious Crime, Kent and Essex Police

Ian Dyson, Commissioner, City of London Police
Ian Dyson

Commissioner, City of London Police

Joshua Farbridge, Investigations Manager, Charity Commission for England and Wales
Joshua Farbridge

Investigations Manager, Charity Commission for England and Wales

Dick Gould, Senior Responsible Officer for the Expert Laundering Evidence Cadre, NCA
Dick Gould

Senior Responsible Officer for the Expert Laundering Evidence Cadre, NCA

Mike Haley, Chief Executive Officer, cifas
Mike Haley

Chief Executive Officer, cifas

Joanne Kirk, Banking Intelligence Consultant, Metropolitan Police Service
Joanne Kirk

Banking Intelligence Consultant, Metropolitan Police Service

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

Head of Asset Recovery, Wilsons Auctions Ltd

Rachel Larsen, Higher Intelligence Analyst, National Terrorist Financial Investigation Unit
Rachel Larsen

Higher Intelligence Analyst, National Terrorist Financial Investigation Unit

Robert Laurent, RIS Financial Development Team
Robert Laurent

RIS Financial Development Team

Nick Lewis, OBE, Global Head of Integrated Intelligence and Investigations, Financial Crime Compliance, Standard Chartered Bank
Nick Lewis, OBE

Global Head of Integrated Intelligence and Investigations, Financial Crime Compliance, Standard Chartered Bank

Tiggey May, Senior Research Fellow, The Institute for Criminal Policy Research
Tiggey May

Senior Research Fellow, The Institute for Criminal Policy Research

Nick Mays, UK Manager, Law Enforcement Outreach & Investigations, Western Union
Nick Mays

UK Manager, Law Enforcement Outreach & Investigations, Western Union

Scott McGready, Independent technical consultant
Scott McGready

Independent technical consultant

David McLean, Joint Deputy Head of the Office of Financial Sanctions Implementation
David McLean

Joint Deputy Head of the Office of Financial Sanctions Implementation

Daniel Parkinson, What Works Team Manager, Modern Slavery Police Transformation Unit
Daniel Parkinson

What Works Team Manager, Modern Slavery Police Transformation Unit

Richard Riley CBE, Director for Economic Crime, Cyber and Anti-Corruption, Home Office
Richard Riley CBE

Director for Economic Crime, Cyber and Anti-Corruption, Home Office

Alex Rothwell, Detective Superintendent, City of London Police,  Deputy National Coordinator Fraud and Economic crime
Alex Rothwell

Detective Superintendent, City of London Police, Deputy National Coordinator Fraud and Economic crime

Shaun Sawyer, Chief Constable, Devon & Cornwall Police
Shaun Sawyer

Chief Constable, Devon & Cornwall Police

Hannah Sidaway, Specialist Prosecutor, West Midlands Complex Casework Unit,
Hannah Sidaway

Specialist Prosecutor, West Midlands Complex Casework Unit,

Jeremy Summers, Partner, Osborne Clarke
Jeremy Summers

Partner, Osborne Clarke

Graham Wenn, Detective Constable, Metropolitan Police Service
Graham Wenn

Detective Constable, Metropolitan Police Service

Sarah Wheeler, Office for Professional Body AML Supervision (OPBAS), Manager
Sarah Wheeler

Office for Professional Body AML Supervision (OPBAS), Manager

In association with