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 martin.ruston@policyreview.tv

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

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