(Subject to change, please check back regularly)
DAY ONE: Monday 22nd February 2010
Registration, refreshments and exhibition
Session 1 - Setting the scene
Welcome and introduction from conference chair
Professor John Grieve CBE QPM, University of Portsmouth and London Metropolitan University
Setting the scene - A UK perspective
Bill Hughes CBE QPM, Director General, Serious Organised Crime Agency (SOCA)
An EU perspective
Rob Wainwright, Director, Europol
KEYNOTE ADDRESS
Phil Woolas MP, Minister of State for Borders and Immigration
Questions and discussion
Refreshments, networking and exhibition
Session 2 - Seminar Sessions
Seminar sessions will focus on specific areas of organised crime detection and prevention. Expert speakers are drawn from across Europe in liaison with the event partners. Delegates should choose to attend one of four seminars. Places will be allocated on a first-come, first-served basis, subject to maximum capacities.
Port and airport security - active enhancement
Detective Chief Inspector Charlie Rimmer, Programme Manager for Active Enhancement, ACPO (TAM)
Aiden Kiely, Assistant Director, UK Border Agency
Organised immigration crime (drugs)
Andy Baker , Deputy Director, Serious Organised Crime Agency (SOCA)
Serious organised crime in prisons
Richard Pickering, Head of Security Group, National Offender Management Service (NOMS)
Combating e-crime
Detective Superintendent Charlie McMurdie, Police Central eCrime Unit (PCeU), Metropolitan Police
Buffet lunch, networking and exhibition
Session 3 - Disrupting the supply chain
KEYNOTE ADDRESS
Martin Baker QPM, Chief Constable, Dorset Police; Chair, Organised Crime Partnership Board
KEYNOTE ADDRESS
Paul Evans,
Director Intervention,
Serious Organised Crime Agency (SOCA)
Progress made and next steps from the
Prime Minister's strategy
Tyson Hepple,
Director,
Policing Policy and Operations Directorate, Home Office
Collaborative working, delivering efficiency
Eithne Wallis CB, Managing Director, Government Business, Fujitsu
Organised crime attacks on tax systems
Euan Stewart,
Director of Operations, Criminal Investigation,
Her Majesty's Revenue and Customs
Panel discussion
Speakers to be joined by:
Alun Milford, Organised Crime Division, Crown Prosecution Service
Session 4 - Seminar Sessions (15:30)
Seminar sessions will focus on specific areas of organised crime detection and prevention. Expert speakers are drawn from across Europe in liaison with the event partners. Delegates should choose to attend one of four seminars. Places will be allocated on a first-come, first-served basis, subject to maximum capacities.
Forensic accounting: determining between legitimate and criminal businesses
Roger
Aldridge, Director, KPMG Forensic
David Higginson, Senior Manager, KPMG
Forensic
Seminar sponsored by:
Lifetime management
Jane Attwood, Deputy Director,
Serious Organised Crime Agency (SOCA)
Organised drug crime
Neil
Giles, Deputy Director, Serious Organised Crime Agency (SOCA)
Steve Coates, Deputy Director, Technical
Collection Department (TCD), Serious Organised Crime Agency (SOCA)
Optimising the benefit of covert operations
Steve Bungay, former Detective Superintendent, Kent Police
John Buckley, Risk Management and Human Intelligence
Anton Roe, Director of Operations, ABM
Seminar sponsored by:
Close of Day One
Drinks reception and dinner
Dress code: lounge suits
The drinks reception and dinner is free to all registered delegates. Additional places can also be booked - see the registration form.
Sir Ian
Andrews CBE TD, Chairman,
Serious Organised Crime Agency (SOCA)
Special guest speaker:
Ben Page, Chief Executive, Ipsos MORI
