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09.15: REGISTRATION, COFFEE
MEET OUR EXHIBITORS
10.00: CHAIRMAN’S WELCOME
Claire Graham, Chair of NWFF
10.05: OPENING OF CONFERENCE
Kate Green, Deputy Mayor of Greater Manchester, Safer and Stronger Communities
10.20: UPDATE ON NATIONAL FRAUD STRATEGY
Detective Superintendent Oliver Little, City of London Police
10.55: UPDATE - THE NATURE OF AI AND HOW IT FACES BOTH CHALLENGES AND OPPORTUNITIES
DI Helen Pealing, NPCC AI Portfolio
11.30: COFFEE, NETWORKING
MEET OUR EXHIBITORS
12.00: SCAN STRENGTHENING COUNTER FRAUD ACROSS THE NHS IN ENGLAND: PRELIMINARY INSIGHTS ON CF KNOWLEDGE AND GOOD PRACTICE EXCHANGE
Dr Anu Watson and Professor Tom Sanders, SCAN Northumbria University
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12.35: GROWING A GOVERNMENT COUNTER FRAUD PROFESSION (GCFP)
Tom Phillips, The Insolvency Service
13.10: MEET THE PLATINUM SPONSORS
13.20: LUNCH, NETWORKING
MEET OUR EXHIBITORS
14.20: MONEY LAUNDERING METHODOLOGIES AND INVESTIGATIONS
Jason Burke, Expert Laundering Evidence Cadre, National Crime Agency (NCA)
14.55: AI USAGE IN FINANCIAL CRIME MITIGATION
Adam Saunders, UK Deputy MLRO (Money Laundering Reporting Officer) at Revolut
15.30: BRIDGING THE DIVIDE: PRACTITIONER-RESEARCHER PERSPECTIVES IN CRIME CONTROL
Jane Ngan and Ashleigh Gonzales Burnside, Manchester University
16.05: CONFERENCE SUMMARY
CLOSE
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