David Allan

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Reforming the Law of Confiscation

Chris Allen

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Enter U BATTLE - Using Business Analysis to combat criminality

Phil Ariss

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 NPCC Cybercrime Programmes Response to the Threat of Cryptocurrencies

Russell Askew

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Tackling Fraud, Corruption and Bribery Risks on a Construction Megaproject - HS2

Selvin Baker

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Future operating model UKFIU NCA

Graham Barrow

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The Fincen Files - The Story Behind The Story

Louise Baxter MBE

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National Trading Standards Scams Team – Scam and Nuisance Calls Wellbeing Study

Mick Beattie

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Various (Conference Chairman)

Commander Clinton Blackburn

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Opening Address

Phil Brewer

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Diverse Partnerships – How True Collaboration Can Make a Difference

Robin Carr

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Disclosure – How “combat ready” is your disclosure?

Dr Elisabeth Carter

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Undercover exploitation, grooming and abuse: Romance fraud under the microscope

David Clarke

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The UK Economic Crime Plan – A Civil Society View

Andrew Coles
Jacquie Connor

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Financial Investigation within HMPPS - The Past, The Present and The Future

Andy Cooke QPM
Martin Cox

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Future operating model UKFIU NCA

Mick Creedon

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Leadership thought pieces (Various)

Lucy Cumming

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Operation TONIC – Intelligence Development Team

Rachel Davies

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The UK Economic Crime Plan – A Civil Society View

Michael Dineen

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NATIS – Who are we and why do we exist?

Nick Downing

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Threat, Impact and response to Covid – Cifas perspective

Commissioner Ian Dyson

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The Economic Crime Landscape

Duncan Evans

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County Lines – The National Perspective

Christine Farrow

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Banking Protocol

Chris Felton

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Economic Crime Academy Update

Clare Forbes

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National Trading Standards Scams Team – Scam and Nuisance Calls Wellbeing Study

Adrian Foster

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Details to follow.

Nick Furneaux

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here Is No Such Thing as Cryptocurrency Crime! (2 parts)

Alex Gammampila

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Tackling Terrorist Financing in a Rapidly Changing World

Professor Martin Gill
Stephen Goadby

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EU Exit – Deal or No Deal

Susan Hawley

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The UK Economic Crime Plan – A Civil Society View

Sophie Hayes

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The Art of Organised Crime

Wayne Haynes

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Op Counter – Coordinating the response to Money Mules

Rachael Herbert

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Project Otello

Nikki Holland QPM

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Nikki Holland QPM in conversation with Mick Creedon: Operation Venetic

Home Office Speakers

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The Proceeds of Serious and Violent Acquisitive Crime

Ben Houston

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Counterfeiting, brand abuse and the football industry

Scott Johnston

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Cryptocurrency and Serious Organised Crime – A UK perspective

Shifa Chowdhury Jones

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Op Counter – Coordinating the response to Money Mules

Tom Keatinge

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Mick Creedon in conversation with Tom Keatinge

Aidan Larkin

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Making Crime Pay for Society - Using technology and innovation to fight economic crime
 

Philip Larratt

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Policing Bitcoin: Investigating and evidencing cryptocurrency enabled crime

Stuart Liddell

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County Lines – The National Perspective

Brian Ludlow

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Money laundering in 2020 - What have we learnt? (3 parts)

Metropolitan Police Service Speakers

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The Proceeds of Serious and Violent Acquisitive Crime

Carrie Murcott

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Operation TONIC – Intelligence Development Team

Andrew Penhale

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Prosecuting Economic Crime – Some Challenges/Solutions? (2 parts)

Matthew Pennell

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Companies House 

Stephen Platt

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Live Q&A session with Stephen Platt and Mick Beattie

Steve Playle

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Operation Broadway

Sarah Pritchard

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The economic crime plan - where we are now and what lies ahead

Paul W Roden

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Current trends (COVID 19)

Steve Smith

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Why does fraud matter in the food industry?

Duncan Tessier

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The Economic Crime Plan and the Government’s ambition to tackle economic crime​

Kevin Telford

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GOFCoE

Mark Thompson

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 Live panel facilitator

David Trovato

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International Asset Recovery: What Next?

Tadhg Twomey

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Forensic Accounting in Financial Investigations

David Whitehouse-Hayes
Glenn Wicks

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Locking Up the Bad Guys

Helena Wood

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The UK Economic Crime Plan – A Civil Society View

Martin Woods

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We need to fight financial crime with financial rewards for whistleblowers

Simon York

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Partners in Crime: Working together to tackle Economic Crime