• Find out about the latest techniques and strategies being employed by your peers in dealing with threats, and what tools and tactics are available
• Interact and extend your network with regional, national and international law enforcement and intelligence agencies
• Determine how best to assess and reduce risk and protect your organisation more effectively
• Gain an understanding of key developments that will impact your role and learn about new perspectives on partnership
• Increase your strategic and tactical knowledge and hear practical proposals on resolving critical and long-term problems
• 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
  

Who Attends 

Tackling Organised Crime in Partnership attracts a wide range of organisations and a senior audience. Because of this, the event is uniquely placed to provide insight to those with a stake in designing policy, securing large enterprises, or protecting communities.

From Police Forces: Avon and Somerset Constabulary; Bedfordshire Police; British Transport Police; Cambridgeshire Constabulary; Cleveland Police; Cumbria Constabulary; Derbyshire Constabulary; Dorset Police; East Midlands Special Operations Unit; Essex Police; Europol; Finnish Police; Greater Manchester Police; Gwent Police; Hampshire Police; HMIC; Hong Kong Police Force; Lancashire Constabulary; Leicestershire Constabulary; Lothian & Border Police; Merseyside Police; Metropolitan Police; National Police Directorate Norway; North Yorkshire Police; Northamptonshire Police; Northumbria Police; Nottinghamshire Police; SCDEA; South Wales Police; South Yorkshire Police; Staffordshire Police; States of Jersey; Strathclyde Police; Surrey Police; Thames Valley Police; Warwickshire Police; West Mercia Police Authority; West Midlands Police; West Yorkshire Police; Wiltshire Constabulary

Delegates by job title: ACC (crime), ACC (Operations), Chief Constable, Commander, DCI Serious & Organised Crime, Deputy Chief Investigations Officer, Deputy Director of Intelligence, Detective Chief Inspector, Detective Chief Superintendent, Detective Superintendent, Director of Intelligence, Divisional Commander, Head of CID, Head of Crime, Head of Crime Scene Investigation, Head of Crime Strategy, Head of Forensic Services, Head of Intelligence, Head of Level 2 Coordination, Head of Operations, Head of Serious Organised Crime

From the Public Sector: Assets Recovery Agency; Cabinet Office CSIA; Criminal Assets Bureau Ireland; Crown Prosecution Service; Department of Justice, Ireland; DTI; DVLA; European Parliament; Federal Ministry of the Interior Austria; Foreign & Commonwealth Office; FSA; Gambling Commission; HM Revenue & Customs; Home Office; Jersey Financial Services Commission; Jobcentre Plus; Land Registry; Ministry of Justice Norway; Ministry of Justice Belgium; Ministry of the Interior Finland; NHS Counter Fraud & Security Management; Northern Ireland Office; NTAC; Ordnance Survey; Royal Air Force; Serious Fraud Office; Serious Organised Crime Agency; Transport For London; Welsh Assembly Government

Delegates by job title: Asset Protection Director; Deputy Chief Investigation Officer; Controller - Fraud & Security; Director; Executive Officer; Head of Civil Recovery; Head of Computer Audit; Head of Criminal Investigations; Head of Financial Intelligence; Head of Intelligence; Head of Operations; Head of Organised Crime Research Team; Senior Adviser; Senior Enforcement Manager; Senior Intelligence Manager

From Business: Abbey National; AIB Group; AIG Europe; Alliance & Leicester; Allied Domecq; American Express; AstraZeneca; AXA Sun Life; BAA; Bank of Ireland; Bank of New York; Barclaycard; Barclays; BBC; BP; British American Tobacco; British Sky Broadcasting; Camelot Group; Cheltenham & Gloucester; Citigroup; Corus; Deutsche Bank; Diageo; eBay; Electronic Arts; Eli Lilly; Experian; ExxonMobil; Gallaher; GE Consumer Finance; Goldman Sachs International; Gucci Group; HBOS; HSBC; Imperial Tobacco; ING; Investec; Jardine Lloyd Thomson; JP Morgan; JT International; Kodak; Ladbrokes; Littlewoods Retail; Lloyds TSB; Maersk; Man Financial; Marks & Spencer; MasterCard Europe; Merck Sharp & Dohme; Merrill Lynch; Nationwide; Nestle; Northern Bank; Norwich Union Life; Philips Electronics; Prudential; RBS Insurance; Royal & Sun Alliance; Royal Bank of Scotland; Royal Mail; Shell; TNT Express; UBS; Visa Europe; Vodafone; Zurich Financial Services

Delegates by job title: Chief Information Security Officer; Compliance Manager; Director Global Security; Fraud Investigations Director; General Counsel; Head of Financial Crime; Head of Group Fraud; Head of Group Intelligence; Head of Group Security; Head of Information Security; Head of Investigations; Head of Profit Protection; Head of Risk Management; Money Laundering Reporting Officer; Profit Protection Controller; Head Security for Legal and Business Affairs; Security Incidents Senior Consultant; Senior Fraud Analyst; Senior Investigation & Disclosure Manager; Senior Manager Intelligence

Past speakers from law enforcement and government include

Past speakers from industry include

Deputy Chief Constable, Mick Creedon, National Co-ordinator for Serious and Organised Crime,  ACPO Jane Earl, Director,  Assets Recovery Agency Mark Babington, Director,  National Audit Office DCI Tony Thomas, Head of the Dedicated Cheque and Plastic Crime Unit,  DCPCU Jurgen Storbeck, Director,  Europol Detective Chief Superintendent Tony Walker, Director MTIC Compliance Operations,  HMRC Paul Goggins, MP, Parliamentary Under-Secretary of State,  Home Office Nick Herbert MP, Shadow Home Office Minister in charge of Policing,  Home Office Deputy Chief Constable, Jon Murphy,  Merseyside Police Deputy Assistant Commissioner Cressida Dick,  Metropolitan Police Service Deputy Chief Constable Graeme Pearson, Director,  Scottish Crime and Drug Enforcement Agency Peter Kiernan, Assistant Director and Head of Policy Unit,  Serious Fraud Office Bill Hughes, Director General,  Serious and Organised Crime Agency (SOCA) Kevin Carwile, Deputy Chief, Organised Crime and Racketeering Section,  US Department of Justice Robert Reed, Regional Security Officer,  United States Embassy

Paul Wood, Group Business Protection Director,  Aviva Mike Britnell, Bank Security Adviser,  Bank of England David Mitchell, Senior Channel Manager Electronic Banking,  Barclays Bank Plc Claudia Natanson, Chief Information Security Officer,  Diageo Derek Walmsley, Global Product Protection EMEA,  Eli Lilly Rick McConnell, Chief Security Officer,  Euroclear John Sullivan, Chief Engineer,  Ford Motor Company Karl Barclay, Group Head of Security,  HSBC Stephanie Daman, Head of Information Assurance,  HSBC Holdings plc John Beadle, Chairman,  Insurance Fraud Bureau John Smith, Head of Group Security,  Prudential Plc Andrew Brown, European Fraud Manager,  Shell