The event takes place from September 1st to the 2nd.
Speaker Name
Short speaker biography.
Short speaker biography.
12 pm
Welcome and Introductions
Our VP of Product Marketing, Ingrid Wantuch, kicks off the event with a welcome message.
Location: Blue Room
Speaker Name
Short speaker biography.
Short speaker biography.
Speaker Name
Short speaker biography.
Frederick Wilson will be speaking about their experience working as a freelance journalist. Frederick Wilson will be speaking about their experience working as a freelance journalist.
Join us for in-depth presentations on some of the most pressing issues today. We'll explore:
The importance of public-private collaboration in combatting illicit activity
Case studies showcasing investigative techniques for pig butchering and fraud
New product innovations to help you tackle emerging criminal tactics
Speaker
Frederick Wilson
TRM LABS
Frederick Wilson will be speaking about their experience working as a freelance journalist. Frederick Wilson will be speaking about their experience working as a freelance journalist.
Speakers
Frederick Wilson
TRM LABS
Frederick Wilson will be speaking about their experience working as a freelance journalist.
Alex Druckrey
TRM LABS
Alex Druckrey will be speaking about their experience as a designer and organizer of design events.
Speakers
Nick Furneaux
TRM Labs (Former CSITech)
Blockchain Intelligence Expert
Phil Ariss
TRM Labs (Former NPCC)
Director, UK Public Sector Relations
Emma Henshaw
TRM Labs (Former SEROCU)
Global Investigations Team Lead
Jennifer Vander Veer
TRM Labs (Former FBI)
Head of Product
Ken Kohl
DOJ Attaché to the United Kingdom
Justin Allen
IRS
Special Agent
Chris Janzcewski
TRM Labs (Former IRS-CI)
Head of Global Investigation
Isabella Chase
TRM Labs (Former RUSI)
Senior Policy Advisor
Agenda
13:30 - 13:50
Arrival and Registration
There will be photography and filming taking place throughout this event. If you would prefer not to be photographed, please speak to a member of staff at registration.
Location: Embassy Foyer
13:55
Opening Remarks
Ken Kohl, DOJ Attaché to the United Kingdom
James Babbage, Director General for Threats, NCA
Location: Mail Hall
14:15
The Importance of Public-Private Partnerships
Chris Janczewski, Head of Global Investigations, TRM Labs
Mac McCullagh, Detective Inspector, ERSOU
Location: Mail Hall
14:40
Threat Briefing on UK Fraud
Emma Henshaw, Global Investigations Team Lead, TRM Labs
Location: Mail Hall
15:00
TRM x Flashpoint
Patrick South, VP of Sales, TRM Labs
Location: Mail Hall
15:15
LEO Labs Live:
Ian Osbrne, Detective Sergeant - National Cryptocurrency Investigator / Tactical Advisor, NPCC
Brandon Jukes, Senior Associate, FCA
Ben Findley, Deputy Threat Lead, Tech-Enabled Money Laundering, HMRC
Location: Mail Hall
15:45
Coffee and Networking Break
Location: Embassy Foyer
16:05
IRS-CI Case Spotlight
Justin Allen, IRS-CI
Location: Mail Hall
16:35
The Future of Blockchain Intelligence: New Solutions for Emerging Threats
Jennifer Vander Veer, Head of Product, TRM Labs
Location: Mail Hall
17:00
Closing Remarks
Esteban Castaño, CEO and Co-founder, TRM Labs
Location: Mail Hall
17:05
Networking Break
Location: Embassy Foyer
17:30
Why I Wrote This Book
Nick Furneaux, Blockchain Intelligence Expert, TRM Labs
17:40
Panel Discussion: There's No Such Thing as Crypto Crime
Nick Furneaux, Blockchain Intelligence Expert, TRM Labs
Sophie Bowler, Chief Compliance Officer, Zodia Custody
Helen Short, Security Senior Manager, Accenture
Geoff Donoghue, Detective Inspector, Cryptocurrency Investigation Team, Met Police
18:10
Drinks and Networking
Connect with peers from the public and private sector over light drinks and canapes
Location: Embassy Foyer
Venue
09
December
2024
,
13:30
-
20:30
Info
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Gallery
Frequently Asked Questions
When does the event take place?
The event takes place from September 1st to the 2nd.
Where does the event take place?
The event takes place at the Academy of Natural Sciences
Who is invited to the event?
Event organizers who are interested in learning about how to optimize their event marketing efforts to maximize their conversion rates are invited to the event.
