Economic Crime Conference 2019

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

Day 2

Wed, 27 Nov, 2019
8:45AM

Day 2 Welcome

Speakers:

  • Mick Beattie(National coordinator, NPCC Financial Crime Portfolio, Derbyshire Police HQ )
9:00AM

No one beyond our reach?

Speakers:

  • Simon York(Director Fraud Investigation Service (FIS))
9:30AM

RUSI Manifesto on Economic Crime

Speakers:

10:00AM

Global issues facing the financial sector through financial crime

Speakers:

10:30AM

Refreshment Break

Time with the SOCEX Partners

11:00AM

Asset recovery

Speakers:

  • Aidan Larkin(Head of Asset Recovery, Wilsons Auctions Ltd )
11:30AM

Risk Assessment of Money Laundering and Terrorist Financing within the British Gambling Market

Speakers:

  • Claire Wilson(Senior Manager: Anti Money Laundering Specialist & MLRO)
12:00PM

Parallel Session

Law Enforcement, Regulation and Private Security – Heroes and Villains

Speakers:

  • Jackie Munn(Head of Customer Support, Intelligence & Risk Management, Security Industry Authority)
12:00PM

Parallel Session

Pension scams

Speakers:

  • Paul Sweeney(Intelligence Manager, The Pensions Regulator)
12:00PM

Parallel Session

What did the National Lead Force ever do for me?

A new way of working; a new way of thinking; a new way of delivering.

Speakers:

  • Gavin Tyrrell(Detective Superintendent - Head of City and National Lead Force Fraud Operations, City of London Police)
12:00PM

Parallel Session

Communications Exploitation and Evolving Technology

Speakers:

  • Steve Kidd(Office for Security and Counter Terrorism (OSCT), Home Office)
12:35PM

Networking Lunch

Time to visit SOCEX Partners

1:20PM

Parallel Session

Law Enforcement, Regulation and Private Security – Heroes and Villains

Speakers:

  • Jackie Munn(Head of Customer Support, Intelligence & Risk Management, Security Industry Authority)
1:20PM

Parallel Session

Pension scams

Speakers:

  • Paul Sweeney(Intelligence Manager, The Pensions Regulator)
1:20PM

Parallel Session

What did the National Lead Force ever do for me?

A new way of working; a new way of thinking; a new way of delivering.

Speakers:

  • Gavin Tyrrell(Detective Superintendent - Head of City and National Lead Force Fraud Operations, City of London Police)
1:20PM

Parallel Session

Communications Exploitation and Evolving Technology

Speakers:

  • Steve Kidd(Office for Security and Counter Terrorism (OSCT), Home Office)
1:55PM

Sextortion: an evolution

Speakers:

2:25PM

The Joint Fraud Taskforce

Speakers:

2:55PM

Economic Crime Conference 2019 - Closing Address

Speakers:

  • Ian Dyson(Commissioner, City of London Police)
3:25PM

Economic Crime Conference 2019 - Closing remarks

Speakers:

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

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