Altia-ABM

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Mick Creedon, Strategic Policing Adviser

AMLWoods

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Martin Woods, Financial Crime Consultant

An Garda Síochána

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Tadhg Twomey, Forensic Accountant

Asset Reality

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Aidan Larkin, Partner

 

Back Four Ltd

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Ben Houston

Cabinet Office

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David Whitehouse-Hayes, Head of Counter Fraud Professionalisation

Chainalysis

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Scott Johnston, Public Sector Outreach (EMEA)

 

CIFAS

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Nick Downing, Chief Intelligence Officer

City of London Police

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Lucy Cumming, Senior Analyst

Commissioner Ian Dyson, Commissioner

Chris Felton, Director Economic Crime Academy

Carrie Murcott, Police Staff Investigator, Intelligence Development Team

 

City of London Corporation

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Steve Playle, Trading Standards Manager

Companies House

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Matthew Pennell, Head of Intelligence

 

Criminis Training and Consultancy Services

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Chris Allen, Director

Crown Prosecution Service

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Adrian Foster, Chief Crown Prosecutor

Andrew Penhale, Head of Specialist Fraud Division

Stephen Goadby, Proceeds of Crime – Senior Policy Advisor

CSI Tech Ltd

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Nick Furneaux, Cryptocurrencies Expert

Financial Conduct Authority

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David Trovato, Technical Specialist (Proceeds of Crime)

 

Fraud Advisory Panel

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David Clarke, Chairman

 

HMPPS

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Jacquie Connor, Head of Financial Investigation Unit

HMRC

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Simon York, Director

HSBC

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Paul W Roden, Head of Investigations UK

 

HS2 Ltd

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Russell Askew, Head of Counter Fraud and Business Ethics

 

Insolvency Service

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Glenn Wicks, Chief Investigation Officer

KPMG UK

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Mark Thompson, Economic Crime Advisor

KYC Global Technologies

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Stephen Platt. Founder and CEO

Law Commission

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David Allan, Criminal Law Reform Lawyer

Merseyside Police

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Andy Cooke QPM, Chief Constable

Metropolitan Police Service

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Alex Gammampila, Data, Innovation and Strategy Manager

Sophie Hayes, Metropolitan Police Antiques and Arts Unit

National County Lines Coordination Centre

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Stuart Liddell, NPCC Pursue Lead

Duncan Evans, NPCC County Lines Lead for Child Exploitation

National Crime Agency

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Selvin Baker, FIU Design Lead

Andrew Coles, Financial Investigator

Martin Cox, Senior manager UKFIU

Nikki Holland QPM, Director of Investigations

Brian Ludlow, National Coordinator

Sarah Pritchard, Director, National Economic Crime Centre

 

National Cyber Crime Unit

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Philip Larratt, Senior Manager

National Economic Crime Centre

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Rachael Herbert, Head of Threat Response

 

National Investigation Service

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Michael Dineen, Deputy Director

 

National Trading Standards

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Louise Baxter MBE, National Trading Standards Scams Team

Clare Forbes, National Trading Standards Scams Team

NPCC

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Phil Ariss, Cryptocurrencies Lead

Mick Beattie, National Coordinator

Commander Clinton Blackburn, NPCC Financial Investigation Lead

Duncan Evans, NPCC County Lines Lead for Child Exploitation

Stuart Liddell, NPCC Pursue Lead

North West Regional Organised Crime Unit

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Shifa Chowdhury Jones, Detective Sergeant

 

Perpetuity Research & Consultancy International Ltd

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Professor Martin Gill, Professor of Criminology

 

Royal United Services Institute

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Tom Keatinge, Director of the Centre for Financial Crime & Security Studies

Helena Wood, Associate Fellow

 

Spotlight On Corruption

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Susan Hawley, Executive Director

 

Stop The Traffik

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Phil Brewer, Director of Intelligence

 

System 2 Learning Ltd

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Robin Carr, Disclosure Expert

The Dark Money Files

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Graham Barrow, Anti-Financial Crime Consultant

The Food Standards Agency

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Steve Smith, Head of Outreach, National Food Crime Unit

 

The Global

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Kevin Telford, Client Engagement Lead

Transparency International UK

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Rachel Davies, Head of Advocacy

 

UK Finance

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Christine Farrow, Account Abuse Lead

University of Roehampton London

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Dr Elisabeth Carter, Senior Lecturer in Criminology, Forensic Linguist

 

West Midlands Regional Organised Crime Unit

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Wayne Haynes, Regional Fraud Development Officer