Financial Crime Conference 2017

21 Nov -22 Nov 2017 East Midlands Conference Centre

Day 1

Tue, 21 Nov, 2017
9:00AM

Registration

including refreshments

10:00AM

Welcome and Introduction The SOCEX Financial Crime Conference 2017

Speakers:

  • Mick Beattie(National coordinator, NPCC Financial Crime Portfolio, Derbyshire Police HQ )
10:15AM

Opening Address Financial Crime Conference 2017

Speakers:

  • David Clark(Temporary Commander David Clark, Police National Coordinator for Economic Crime)
11:00AM

Fraud against HM Land Registry and our assistance to Financial Investigators

Speakers:

11:40AM

Hostile Open Source Intelligence ("The Supply Chain")

Speakers:

12:20PM

Lunch

Buffet lunch and informal meeting time

1:15PM

The work of Specialist Fraud Division within Crown Prosecution Service

Speakers:

  • Janet Potter(Deputy Head of Specialist Fraud Division, CPS)
2:35PM

Afternoon refreshments

Informal meeting time

2:55PM

Introduction to Trusts

Speakers:

  • Jamil Mohamed(Trusts Tax Policy Adviser Business, Assets and International (BAI) Directorate)
  • John Mulholland(Assets (Trusts Section) Wealthy and Mid-Size Business Compliance (WMBC) Directorate )
3:35PM

Parallel Session

Binary Options

Speakers:

  • Steve Playle(Trading Standards Manager)
  • Alex Eristavi(Detective Sergeant, Investment Fraud Team, National Fraud Intelligence Bureau (NFIB) )
3:35PM

Parallel Session

Scams (Does anyone really fall for them). A Cynics Perspective!

Speakers:

3:35PM

Parallel Session

Combatting Financial Crime at PayPal

Speakers:

  • Zuzana Crawford(EMEA Team Lead – Global Investigations, Global Financial Crime Compliance)
4:10PM

Transparency versus Privacy

Speakers:

4:50PM

Economic Crime Reform

Speakers:

  • Owen Rowland(Deputy Director, Strategic Centre for Organised Crime, Home Office)
5:30PM

Closing remarks

Speakers:

  • Mick Beattie(National coordinator, NPCC Financial Crime Portfolio, Derbyshire Police HQ )
5:40PM

Close

End of Day 1

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