David Allan
Criminal Law Reform Lawyer
Law Commission
Chris Allen
Director
Criminis Training and Consultancy Services
Phil Ariss
Cryptocurrencies Lead
NPCC Cybercrime Programme
Russell Askew
Head of Counter Fraud and Business Ethics
HS2 Ltd
Selvin Baker
FIU Design Lead
NCA
Graham Barrow
Anti-Financial Crime Consultant
The Dark Money Files Ltd
Louise Baxter MBE
National Trading Standards Scams Team
National Trading Standards
Mick Beattie
National coordinator, NPCC Financial Crime Portfolio
Derbyshire Police HQ
Graeme Biggar
Director General, National Economic Crime Centre
National Crime Agency
Clinton Blackburn
Commander, NPCC Financial Investigation Lead
City of London Police
Phil Brewer
Director of Intelligence
STOP THE TRAFFIK
Robin Carr
Disclosure Expert and Training Consultant
System 2 Learning Ltd
Dr Elisabeth Carter
Senior Lecturer in Criminology, Forensic Linguist
University of Roehampton London
Shifa Chowdhury Jones
Detective Sergeant North West ROCU – Money Mules
ROCU Network
David Clarke
Chairman
Fraud Advisory Panel
Andrew Coles
Financial Investigator
Andy Cooke QPM
Chief Constable and Head of NPCC Crime Business Area
Merseyside Police
Martin Cox
Senior manager UKFIU
Mick Creedon
Strategic Advisor
Altia-ABM
Lucy Cumming
City of London Police – Senior Analyst
National Fraud Intelligence Bureau
Rachel Davies
Transparency International UK
Head of Advocacy
Michael Dineen
Deputy Director
The National Investigation Service
Nick Downing
Chief Intelligence Officer
CIFAS
Ian Dyson
Commissioner
Duncan Evans
NPCC County Lines Lead for Child Exploitation
National County Lines Coordination Centre
Christine Farrow
Account Abuse Lead
UK Finance
Chris Felton
Director Economic Crime Academy
City of London Police Training Academy
Clare Forbes
Trading Standards, Surrey County Council
Adrian Foster
Chief Crown Prosecutor, Proceeds of Crime
Crown Prosecution Service
Nick Furneaux
Cryptocurrencies Expert
CSITech Ltd
Alex Gammampila
Data, Innovation and Strategy Manager
National Terrorist Financial Investigation Unit, Metropolitan Police Service
Martin Gill
Professor of Criminology
Perpetuity Research & Consultancy International (PRCI) Ltd
Stephen Goadby
Proceeds of Crime - Senior Policy Advisor
Susan Hawley
Executive Director
Spotlight On Corruption
Sophie Hayes
Detective Constable
Metropolitan Police Service
Wayne Haynes
Regional Fraud Development Officer
Rachael Herbert
Head of Threat Response
National Economic Crime Centre (NECC)
Nikki Holland QPM
Director Investigations
Ben Houston
Brand Protection Director/Consultant
Back Four Limited
Tom Johnson
Ethical Hacker & Social Engineer
Ingrata:Sec
Scott Johnston
Public Sector Outreach (EMEA)
Chainalysis
Tom Keatinge
RUSI Centre for Financial Crime and Security Studies
Aidan Larkin
Partner
Asset Reality
Philip Larratt
Senior Manager
National Cyber Crime Unit
Stuart Liddell
NPCC Pursue lead – National County Lines Coordination centre
NCLCC/NPCC
Brian Ludlow
National Coordinator, Expert Laundering Evidence Cadre
Carrie Murcott
Police Staff Investigator, Intelligence Development Team
National Fraud Intelligence Bureau , City of London Police
Andrew Penhale
Head of Specialist Fraud Division
Matthew Pennell
Head of Intelligence
Companies House
Stephen Platt
CEO
KYC Global Technologies
Steve Playle
Trading Standards Manager
City of London Corporation
Sarah Pritchard
Director, National Economic Crime Centre
Paul W Roden
Head of Investigations UK
HSBC
Steve Smith
Head of Outreach
National Food Crime Unit, the Food Standards Agency
Home Office Speakers
Home Office
Metropolitan Police Service Speakers
MPS
Kevin Telford
Client Engagement Lead
The Global
Duncan Tessier
Director, Economic Crime
Mark Thompson
Economic Crime Advisor
KPMG
John Thompson
Director, Economic Crime Policy
Giles Thomson
Director of Economic Crime
HM Treasury
David Trovato
Technical Specialist (Proceeds of Crime)
Financial Conduct Authority
Tadhg Twomey
Forensic Accountant
An Garda Síochána
Marcella van Berkel
CARIN Secretariat
Europol
David Whitehouse-Hayes
Head for Government Counter Fraud Profession
Cabinet Office
Glenn Wicks
Chief Investigation Officer
Insolvency Service Crime Investigation Team
Helena Wood
Associate Fellow
Martin Woods
Financial Crime Consultant
AMLWoods
Simon York
Director, Fraud Investigation Service
HMRC
