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)
11:00AM

Hiding in Plain Sight - the use of UK companies in Global Laundromats

Speakers:

  • Graham Barrow(Anti-Financial Crime Consultant, The Dark Money Files Ltd)
11:30AM

Morning Refreshments

11:45AM

Parallel Session

Gold

The investigation of gold as a ‘Listed Asset’ and why it remains attractive as a commodity within trade based money laundering.

Speakers:

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

Delivering 'First Class' Intelligence to the Public Sector Door

Speakers:

  • Dave Clark(Head of Security Intelligence & Information, Royal Mail Group of Companies (RMG) )
11:45AM

Parallel Session

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

Speakers:

  • Louise MacDonald(Assistant Director, Illicit Finances Policy, Fraud Investigation Service, HM Revenue & Customs)
  • Matt Touzel(HM Revenue & Customs)
  • Ian Barrett(Detective Sergeant, Metropolitan Police)
12:30PM

Networking Lunch

Time to visit the SOCEX Partners

1:15PM

Keeping our banknotes secure and the future for cash

Speakers:

  • Toby Davies(Head of Banknote Resilience, The Bank of England)
1:45PM

Silence of the Scams

Speakers:

2:25PM

Parallel Session

Gold

The investigation of gold as a ‘Listed Asset’ and why it remains attractive as a commodity within trade based money laundering.

Speakers:

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

Delivering 'First Class' Intelligence to the Public Sector Door

Speakers:

  • Dave Clark(Head of Security Intelligence & Information, Royal Mail Group of Companies (RMG) )
2:25PM

Parallel Session

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

Speakers:

  • Louise MacDonald(Assistant Director, Illicit Finances Policy, Fraud Investigation Service, HM Revenue & Customs)
  • Matt Touzel(HM Revenue & Customs)
  • Ian Barrett(Detective Sergeant, Metropolitan Police)
3:10PM

Afternoon Refreshments

Time to visit our SOCEX Partners

3:40PM

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)
4:10PM

Financial Fraud and Scams: a developing understanding of interfamilial 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.)
5:10PM

Santander UK - Public/Private Collaboration

Speakers:

  • John Wooding(Head of Financial Crime Investigations and Intelligence, Santander)
  • Matt Allen(Head of Financial Crime Strategy and Policy, Santander)
5:40PM

Day 1 Closing Remarks

Speakers:

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

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