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Local Government Intelligence
European Serious Organised Crime
22 Feb 2010
3rd annual conference. Held at the Hilton London Metropolitan Hotel
This event critically examined the scope of the response to organised crime in the UK and the wider system in which the UK participates.
Please note that for security reasons we are unable to make the presentations from this event available online. If you are interested in any of the speakers' conference materials, please contact [email protected]
Programme
Day 1 - 22 Feb 2010
09:15
Professor John Grieve CBE QPM, University of Portsmouth and London Metropolitan University
Welcome and introduction from Conference Chair
10:00
Bill Hughes CBE QPM, Director General, Serious Organised Crime Agency
Setting the scene - A UK perspective
10:00
Rob Wainwright, Director, Europol
Setting the scene - An EU perspective
11:00
Phil Woolas MP, Minister of State for Borders and Immigration
Keynote address
11:10
Questions and discussion: Session 1
11:30
Refreshments, networking and exhibition
12:00
Seminars: Session 2
13:00
Buffet lunch, networking and exhibition
13:50
Martin Baker QPM, Chief Constable, Dorset Police; Chair, Organised Crime Partnership Board
Keynote address
14:05
Paul Evans, Director Intervention, Serious Organised Crime Agency
Keynote address
14:20
Tyson Hepple, Director, Policing Policy and Operations Directorate, Home Office
Progress made and next steps from the Prime Minister's strategy
14:35
Eithne Wallis CB, Managing Director, Government Business, Fujitsu
Collaborative working, delivering efficiency
14:50
Euan Stewart, Director of Operations, Criminal Investigation, Her Majesty's Revenue and Customs
Organised crime attacks on tax systems
15:05
Panel discussion: Session 3
Speakers to be joined by:
Alun Milford, Organised Crime Division, Crown Prosecution Service
15:30
Seminars: Session 4
Day 2 - 23 Feb 2010
09:45
Professor John Grieve CBE QPM, University of Portsmouth and London Metropolitan University
Welcome and introduction from Conference Chair
09:55
Cressida Dick, Assistant Commissioner Specialist Crime Directorate, Metropolitan Police
Keynote address
10:20
Don Randall MBE, Head of Security, Bank of England; Chairman, Project Griffin; Chairman, Sister Banks
Enhancing public private partnerships
10:40
Neil Marshall, Consultant, World-Check
Open Source Intelligence - Enhancing existing intelligence gathering methods
11:00
Questions and discussion: Session 1
11:10
Refreshments, networking and exhibition
11:30
Seminars: Session 6
12:30
Buffet lunch, networking and exhibition
13:30
Dave Armond, Deputy Director, Serious Organised Crime Agency
Collaboration with our international partners - Setting the scene
13:45
Dr Paul Swallow, Director of Security Europe, NYSE-Euronext
Collaboration between police forces and international policing bodies - how we got here
14:00
Andrew Crookes, Deputy National Member for the United Kingdom, Eurojust
The role of Eurojust
What's on now:
14:15
Janice Ayala, Assistant Director, U.S. Immigration and Customs Enforcement
Looking beyong Europe
14:30
Questions and discussion: Session 7
15:00
Seminars: Session 8
Podcast
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