Welcome to this year's conference

Mick Beattie | National Coordinator, NPCC Financial Crime Portfolio

Conference Chariman, Mick Beattie, welcomes delegates to the SOCEX Economic Crime Conference 2020.


25/11/2020

10:00 - 10:15

Sessions

Welcome to this year's conference

25/11/2020
10:00 - 10:15

Conference: Opening Address

25/11/2020
10:30 - 10:45

Project Otello

25/11/2020
10:45 - 11:00

Threat, Impact and Response to Covid – Cifas Perspective

25/11/2020
11:00 - 11:30

There Is No Such Thing as Cryptocurrency Crime! Part 1

25/11/2020
11:30 - 12:00

Disclosure – How “combat ready” is your disclosure?

25/11/2020
12:00 - 12:30

The Economic Crime Landscape

25/11/2020
13:30 - 14:00

Prosecuting Economic Crime - Some Challenges? Part 1

25/11/2020
14:00 - 14:30

County Lines – The National Perspective

25/11/2020
14:30 - 15:30

International Asset Recovery: What Next?

25/11/2020
15:30 - 16:00

Operation TONIC - Intelligence Development Team

25/11/2020
16:00 - 16:30

Andy Cooke QPM in conversation with Mick Creedon: Challenges of the emerging crime landscape

25/11/2020
16:30 - 17:00

Welcome to Day Two

26/11/2020
09:45 - 10:30

The Art of Organised Crime

26/11/2020
10:30 - 11:00

Partners in Crime: Working Together to Tackle Economic Crime

26/11/2020
11:00 - 11:30

NPCC Cybercrime Programmes Response to the Threat of Cryptocurrencies

26/11/2020
11:30 - 11:50

Prosecuting Economic Crime - Some Solutions? Part 2

26/11/2020
11:50 - 12:00

Op Counter – Coordinating the Response to Money Mules

26/11/2020
12:00 - 12:30

Future Operating Model UKFIU NCA

26/11/2020
13:30 - 14:00

Reforming the Law of Confiscation – the Law Commission’s Draft Proposals

26/11/2020
14:00 - 14:30

Diverse Partnerships – How True Collaboration Can Make a Difference

26/11/2020
14:30 - 15:00

GOFCoE

26/11/2020
15:00 - 15:30

Martin Gill in conversation with Mick Creedon: What can we learn from fraudsters and studying economic crime?

26/11/2020
15:30 - 16:00

The Fincen Files - The Story Behind The Story (2 parts)

26/11/2020
16:00 - 17:00

Welcome to Day Three

27/11/2020
09:45 - 10:00