Masterclass
Topic: 'Following the Money: Economic Crime Trends and Asset Recovery in 2026'
Thursday 9th July 2026
9.15 - 10.30am
Online event - A teams link will be issued to those registered before the event
North West Fraud Forum are continuing their masterclass program with our next online event. We are delighted to welcome speakers Stan Yakimov from Altia and Andrew Tennant from Complyport Gentium UK Limited.
AGENDA
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9.05
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Online meeting join time
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9.15
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Welcome and Introduction
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9.20
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Presentation by Stan Yakimov - topic: "What Economic Crime Looks like in 2026"
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9.55
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Presentation by Andrew Tennant - topic: "Attacking Fraudsters with Criminal Property"
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10.30
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Summary and Close
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SPEAKER BIOS
Stan Yakimov, Economic Crime Solutions Manager, Altia
Stan Yakimov is an Economic Crime Solutions Manager with extensive experience in both civil and criminal investigations, specialising in financial data analysis, disclosure processes, and money laundering investigations. He most recently served as a Financial Investigator at The Insolvency Service focusing on recoveries of complex assets and currently works as a strategy and operations executive for Altia, supporting organisations in the detection and prevention of financial crime. With a strong background in the Government programmes, Stan has played a key role in investigation teams, leading efforts to detect, investigate, and sanction fraud cases. His professional interests include the development of investigative teams, deep interrogation of financial data, and risk management. Stan brings a well-rounded skill set developed through years of investigation-based roles. His practical insight into both public and private sector fraud environments makes him a highly sought-after voice in financial crime prevention and data-driven investigation strategy.
Andrew Tennant, Managing Director, Complyport Gentium UK Limited
Andrew Tennant is the Managing Director of Complyport Gentium UK Limited an International company based in the United Kingdom, Cyprus, UAE and the United States. Complyport Gentium UK provide International trainings, guidance and support around all aspect of finance. Including AML procedures, International Money Laundering, Virtual Currency, Confiscation, Non conviction based forfeiture, asset management and illicit financial flows. Complyport Gentium UK hold international contracts with Law Enforcement and Government agencies to recover, retain and realise virtual currency; within the United Kingdom, Europe and Africa. Providing regulation in a field where regulation has been difficult to obtain. Andrew personally served in the Law Enforcement arena for over 23 years and is a recognised as an international expert in the fields of Money Laundering and Virtual Currency. He has worked across the globe including extensive appointments through the Caribbean, Bermuda Africa and the Americas. A key partner to such companies as Chainalysis, Altia and AMLCC. Responsible for the creation of legislation and regulation to adhere to move toward virtual currencies and ensure FATF compliance working alongside numerous jurisdictions facing FATF increased monitoring jurisdictions to ensure compliance.
Attendance at this event is available for free for NWFF members
or an alternate colleague - please email us at admin1@northwestfraudforum.co.uk to register an alternate colleague.
If you are not a member you are welcome to join - click here for more information.
