Keynote speaker

• Phil Woolas MP, Minister of State for Borders and Immigration

Speakers include

• Rob Wainwright, Director, Europol
• Bill Hughes QPM, Director General, Serious Organised Crime Agency (SOCA)
• Rob Wainwright, Director, Europol
• Janice Ayala, Assistant Director, U.S. Immigration & Customs Enforcement
• Chief Constable Mick Creedon, Derbyshire Constabulary, ACPO Lead Financial Investigation and Proceeds of Crime
• Detective Chief Superintendent Steve Head, Economic Crime Directorate (ECD), City of London Police
  
• Roy Clarke, Director, Criminal Investigations, Her Majesty's Revenue and Customs
• Steve Bungay, former Detective Superintendent, Kent Police
• John Buckley, Risk management and human intelligence consultant
• Alastair Luff, Managing Director of Police software specialist, ABM

Conference Chair:

• Professor John Grieve, University of Portsmouth and London Metropolitan University