Responsible for running investigations, securing organisations, or protecting corporate assets?
Then you cannot afford to miss this important and timely event.

"Organised crime is a growing threat to our bottom line and potentially our reputation, and something that is creeping onto the radar of our Chief Executive. Fraud, for example, is an incredibly lucrative activity and although a record number of fraud cases were brought against organised criminals last year, government estimates show more than £5.3 billion a year is being laundered from crime. This figure is worrying if you think about the money available to re-invest in targeting legitimate business. I would recommend this event to anyone involved in protecting their organisation from organised crime's various activities. Attending was a real eye-opener for me not only because of the practical lessons provided by those from industry, but also because you can find out how law enforcement is targeting organised crime, what you can do to work with them on a meaningful basis." Head of Security and Fraud Risk, Leading High Street Bank

With an agenda full of helpful case-studies and education seminars with up-to-the-minute advice, this conference will help you:

Decide where collaboration delivers the best results and learn how the private sector can work best with law enforcement
Find out from companies such as Vodafone, Skandia, and World-Check what business units should be involved in a financial crime strategy, and the role they should play
Learn about models for information sharing that can create an environment where a proactive intelligence-led approach to crime reduction will be effective
Evaluate methods and innovative techniques that are available to trace assets quickly and effectively
Understand how the challenge of combating organised crime be met in a funding environment that views resources as a cost rather than an investment
Discover how you can identify gaps in processes in procedures, and evaluate how best to plug the holes
Source the latest technology and services that can help identify and protect against organised criminal activity including; intelligence solutions, data sharing and management tools, counter fraud and AML solutions, analytic services, online and network monitoring
Plus, don't miss your chance to offer feedback and highlight key concerns on the National Fraud Strategic Authority at the Fraud Roundtable

Don't miss this opportunity to meet representatives from a broad cross-section of organisations.  Network, share intelligence, and build key contacts with colleagues from organisations including; Actimize; Aviva; Avon & Somerset Constabulary; AXA; Barclays Capital; BDO Stoy Hayward; British American Tobacco; British Broadcasting Corporation; British Sky Broadcasting; British Transport Police; Cambridgeshire Constabulary; Cheltenham & Gloucester; Cleveland Police; Corus Group; Crown Prosecution Service; Cumbria Constabulary; Danish National Police; Department for Business Enterprise & Regulatory Reform; DVLA; Eli Lilly; Embassy of Romania; Essex Police; FSA; Ministry of the Interior Finland; Guernsey Police; Hertfordshire Constabulary; HM Revenue and Customs; Humberside Police; IBM; Isle of Man Constabulary; J Sainsbury; Kent Police; Lloyds TSB; MOD; MHRA; North Yorkshire Police; Ordnance Survey; Royal Mail; SAP; South Wales Police; South Yorkshire Police; Strathclyde Police; Swedish National Police; Thames Valley Police; Transport for London; UniCredit Group; VocaLink; West Midlands Police; West Mercia Constabulary and many more.... Registered job titles from business include; Asset Protection Manager; Central Intelligence Analyst; Director of Security; Executive Director; Fraud Consultant; Fraud Investigator; Fraud Investigators Manager; Fraud policy Adviser; Fraud Risk Manager; Group Financial Crime Officer; Head of Asset Protection; Head of Corporate Security; Head of Financial Crime; Head of Financial Crime and MLRO; Head of Financial Crime Policy; Head of Financial Intelligence; Head of Investigations - Group Financial Crime; Investigations Manager; Regional Manager Global Product Protection Security EMEA ; Security Risk Adviser, Corporate Security; Senior Manager Financial Crime; Senior Policy Officer; SME, AML and Fraud; UK Security Investigator; and many, many more! Registered job titles from law enforcement and government include; A/DCI Operations; A/Det Supt Operations; ACC Crime and Operations; Asset investigation and Control ; Assistant Chief Constable; Chief Constable; Chief Superintendent; Counsellor; Deputy Chief Investigation Officer; Deputy Commsissioner; Deputy Detective Chief Superintendent; Detective Chief Inspector; Detective Chief Inspector, CID; Detective Constable; Detective Inspector; Detective Sergeant; Detective Superintendent; Head of CID; Head of Operations; Head of Prohibitions & Restrictions Policy Group; Head of Section; Officer in Charge ECU; Operation Superintendent; and many, many more!

Confirmed Speakers: Roger Aldridge, Director KPMG Forensic James Allen, Director Daylight Forensic & Advisory Dr Timothy Brain QPM, Chief Constable Gloucestershire Constabulary Mark Clemison, Central Intelligence Analyst Vodafone Ian Davidson, ACPO Proceeds of Crime Portfolio Association of Chief Police Officers Bob Ferguson, Head of Financial Crime Policy and Intelligence Financial Services Authority John Flynn, Head of Financial Crime Aviva Nick Gargan, Assistant Chief Constable Thames Valley Police Jim Gee, Director of Fraud Services KPMG Forensic Sandy Gilchrist, Director of Business Development, Public Safety and Security Division NICE Systems UK Linda Heaton, Head of Financial Crime Policy Halifax Bank of Scotland plc David Humphries, Head of Criminal and Enforcement Policy Team HM Revenue and Customs Nick Kinsella, Operations Director UK Human Trafficking Center Chairman Serious Organised Crime Agency Chris Leatherland, Head of Financial Crime and MLRO GE Money Dan Levy, Senior Director of Risk PayPal Patric Marshall, Director EMEA World-Check Jason Pate, Director KPMG Sandra Quinn, Lead on National Fraud Strategic Authority Office of the Attorney General Shane Roberts, Head of Economic Crime, Bedfordshire Police David Ruffley, MP Shadow Minister for Police Reform Alison Saunders, Casework and Head of the Organised Crime Division Crown Prosecution Service Emma Shaw, Managing Director Esoteric Ltd Detective Superintendent Oliver Shaw, Overseas Anti-Corruption Unit City of London Police