Tackling Economic Crime Awards (TECAs)

🎉 It’s time to celebrate excellence in the Economic Crime Sector! 🎉 Join us at the 2024 TECAs for an evening of recognition and celebration! 📅 Event Date: Friday, 15 November 2024   📍 Location: Novotel London West The winners of the 2024 TECAs, sponsored by altia, will be revealed during a black-tie dinner on Friday, 15 November 2024. The evening includes a networking drinks reception, a three-course meal with wine, entertainment, and the prestigious awards ceremony. The trophies are sponsored by Asset Reality. Read more & book tickets > thetecas.com/attend Before the awards, join us at the TECAs Thought Leadership Summit, sponsored by GreyList Trace Limited & supported by UKFF, themed ‘Strength in Unity: Harnessing Collaboration to Combat Economic Crime’. This summit will feature expert speakers from the public and private sectors, offering invaluable insights into tackling economic crime through collaboration. Read the full programme & book tickets > https://lnkd.in/esX73twp Tickets are on sale now! Book early to secure your place at this unmissable event and be part of important discussions and celebrations with industry experts, thought leaders, and colleagues. #TECAs

📢 The finalists for the 2024 TECAs are in! 🎉 The winner of the Lifetime Achievement award, sponsored by Cifas will be revealed on the night! Read the full finalists' announcement > https://lnkd.in/evmU5Pyu This year saw a record number of entries, showcasing some of the most innovative and impactful work in the fight against economic crime across multiple sectors. 🌟 Join us as we celebrate these outstanding efforts, winners will be revealed at a prestigious black-tie dinner on Friday, 15 November 2024, at the Novotel London West. The evening will follow a Thought Leadership Summit (https://lnkd.in/exhbNWjp) in the afternoon, bringing together key industry leaders. Find out more & book tickets > www.thetecas.com/attend Stay tuned for more updates, and congratulations to all the finalists! 🙌✨ #TECA #2024

📢 The finalists for the 2024 TECAs, sponsored by altia, are in! 🎉 This year saw a record number of entries, showcasing some of the most innovative and impactful work in the fight against economic crime across multiple sectors. 🌟 Here are the finalists for the Individual Contribution to Tackling Economic Crime award: Dr Elisabeth Carter – Kingston University Christine Farrow – UK Finance Tom Keatinge – Royal United Services Institute Stephen Kelly – Kent Police Claire Maillet Paul McNally – Department for Work and Pensions (DWP) Gary Miller – Mishcon de Reya LLP Professor Nicholas R. – Cardiff University / Prifysgol Caerdydd Lloyd Webber – Department for Work and Pensions (DWP) Read the full announcement > https://lnkd.in/evmU5Pyu Join us as we celebrate these outstanding efforts, winners will be revealed at a prestigious black-tie dinner on Friday, 15 November 2024, at the Novotel London West. The evening will follow a Thought Leadership Summit (https://lnkd.in/exhbNWjp) in the afternoon, bringing together key industry leaders. Find out more & book tickets > www.thetecas.com/attend Stay tuned for more updates, and congratulations to all the finalists! 🙌✨ #TECA #2024

📢 The finalists for the 2024 TECAs, sponsored by altia, are in! 🎉 This year saw a record number of entries, showcasing some of the most innovative and impactful work in the fight against economic crime across multiple sectors. 🌟 Here are the finalists for the Outstanding Female Economic Crime Professional award: Lori Arslan – National Hunter Liane Atcheson – Tenet Alice Boulton – National Crime Agency (NCA) Dr Elisabeth Carter – Kingston University Nadia Dukali – Lloyds Banking Group Christine Farrow – UK Finance Claire Maillet Kelly Murphy – Department for Work and Pensions (DWP) Erica Thompson– Department for Work and Pensions (DWP) Andrea Whiting – Department for Work and Pensions (DWP) Read the full announcement > https://lnkd.in/evmU5Pyu Join us as we celebrate these outstanding efforts, winners will be revealed at a prestigious black-tie dinner on Friday, 15 November 2024, at the Novotel London West. The evening will follow a Thought Leadership Summit (https://lnkd.in/exhbNWjp) in the afternoon, bringing together key industry leaders. Find out more & book tickets > www.thetecas.com/attend Stay tuned for more updates, and congratulations to all the finalists! 🙌✨ #TECA #2024

📢 The finalists for the 2024 TECAs are in! 🎉 Here are the finalists for the Outstanding Young Professional award, sponsored by Counter Fraud Professional Awards Board: Adam C – National Economic Crime Centre (NECC) Alexander B Hansen – National Hunter George Harris – Department for Work and Pensions (DWP) Chloe Iliffe – Department for Work and Pensions (DWP) Jake Lofthouse – Department for Work and Pensions (DWP) Reece New – Department for Work and Pensions (DWP) Maisie Wade – GIAA - Government Internal Audit Agency Annabel Williams – Department for Work and Pensions (DWP) Read the full announcement > https://lnkd.in/evmU5Pyu This year saw a record number of entries, showcasing some of the most innovative and impactful work in the fight against economic crime across multiple sectors. 🌟 Join us as we celebrate these outstanding efforts, winners will be revealed at a prestigious black-tie dinner on Friday, 15 November 2024, at the Novotel London West. The evening will follow a Thought Leadership Summit (https://lnkd.in/exhbNWjp) in the afternoon, bringing together key industry leaders. Find out more & book tickets > www.thetecas.com/attend Stay tuned for more updates, and congratulations to all the finalists! 🙌✨ #TECA #2024

📢 The finalists for the 2024 TECAs, sponsored by altia, are in! 🎉 This year saw a record number of entries, showcasing some of the most innovative and impactful work in the fight against economic crime across multiple sectors. 🌟 Here are the finalists for the Outstanding Private/Third Sector Initiative award: Gentium UK’s with GIZ (German government) and the UK International Development Programme “Fight the Fraud – Feel a Fraud” webinar series – Claire Maillet International Fraud Group (IFG) – Mishcon de Reya LLP Fraud Prevention Campaign – Insurance Fraud Bureau (IFB) Tenet Fraud Press Strategy – UK Finance Read the full announcement > https://lnkd.in/evmU5Pyu Join us as we celebrate these outstanding efforts, winners will be revealed at a prestigious black-tie dinner on Friday, 15 November 2024, at the Novotel London West. The evening will follow a Thought Leadership Summit (https://lnkd.in/exhbNWjp) in the afternoon, bringing together key industry leaders. Find out more & book tickets > www.thetecas.com/attend Stay tuned for more updates, and congratulations to all the finalists! 🙌✨ #TECA #2024

📢 The finalists for the 2024 TECAs are in! 🎉 Here are the finalists for the Outstanding Public Sector/Law Enforcement Initiative award, sponsored by Secretariat: Enterprise Fraud Risk Assessment (EFRA) Project Group NAFN Data and Intelligence Services, College of Policing, Investigatory Powers Commissioner’s Office Authorisation and Oversight, UK Home Office and HM Revenue & Customs NAVCIS Disruption Opportunities Team Initiative HENHOUSE3 – National Economic Crime Centre (NECC) Operations, NCA & Lead Force Operations, City of London Police Fraud Hub – NHS Counter Fraud Authority Operation Snake Alpha – Economic Crime Investigation Team, South Yorkshire Police Operation Etchville – West Yorkshire Police & University of Leeds Read the full announcement > https://lnkd.in/evmU5Pyu This year saw a record number of entries, showcasing some of the most innovative and impactful work in the fight against economic crime across multiple sectors. 🌟 Join us as we celebrate these outstanding efforts, winners will be revealed at a prestigious black-tie dinner on Friday, 15 November 2024, at the Novotel London West. The evening will follow a Thought Leadership Summit (https://lnkd.in/exhbNWjp) in the afternoon, bringing together key industry leaders. Find out more & book tickets > www.thetecas.com/attend Stay tuned for more updates, and congratulations to all the finalists! 🙌✨ #TECA #2024

📢 The finalists for the 2024 TECAs are in! 🎉 Here are the finalists for the Outstanding Investigator award, sponsored by Experian: Sarha Forrester – Department for Work and Pensions (DWP) Tracey Hegarty – Department for Work and Pensions (DWP) Chloe Iliffe – Department for Work and Pensions (DWP) Kerry Jones – Department for Work and Pensions (DWP) Carolann Mongan – Department for Work and Pensions (DWP) Read the full announcement > https://lnkd.in/evmU5Pyu This year saw a record number of entries, showcasing some of the most innovative and impactful work in the fight against economic crime across multiple sectors. 🌟 Join us as we celebrate these outstanding efforts, winners will be revealed at a prestigious black-tie dinner on Friday, 15 November 2024, at the Novotel London West. The evening will follow a Thought Leadership Summit (https://lnkd.in/exhbNWjp) in the afternoon, bringing together key industry leaders. Find out more & book tickets > www.thetecas.com/attend Stay tuned for more updates, and congratulations to all the finalists! 🙌✨ #TECA #2024

📢 The finalists for the 2024 TECAs, sponsored by altia, are in! 🎉 This year saw a record number of entries, showcasing some of the most innovative and impactful work in the fight against economic crime across multiple sectors. 🌟 Here are the finalists for the Outstanding Partnership award: CFCD Integrated Risk Intelligence Service and Enhanced Review Team Supt Michael Cryan, GNECB and FLEC UK partners Economic, Serious and Organised Crime Department for Work and Pensions (DWP) and Crown Prosecution Service, Metropolitan Police HM Revenue & Customs Fraud Investigation Service & Gangmasters and Labour Abuse Authority (GLAA) Licensing Team Insurance Sector Communications Working Group – Insurance Fraud Bureau (IFB) Jake Lofthouse Department for Work and Pensions (DWP), GIAA - Government Internal Audit Agency and Metropolitan Police NAFN Data and Intelligence Services, College of Policing, IPCO, UK Home Office and HM Revenue & Customs North West Cyber Resilience Centre Santander UK and ThetaRay Information Sharing Pilot – Cifas, Clifford Chance, Deloitte, UK Home Office, HSBC UK, Information Commissioner's Office, Lloyds Banking Group, Monzo Bank, NatWest, Pinsent Masons, Santander UK, Standard Chartered Bank and UK Finance Operation Aviation – SEROCU; Lloyds Bank; Barclays Bank; National Economic Crime Centre (NECC) UK IP Crime Group Read the full announcement > https://lnkd.in/evmU5Pyu Join us as we celebrate these outstanding efforts, winners will be revealed at a prestigious black-tie dinner on Friday, 15 November 2024, at the Novotel London West. The evening will follow a Thought Leadership Summit (https://lnkd.in/exhbNWjp) in the afternoon, bringing together key industry leaders. Find out more & book tickets > www.thetecas.com/attend Stay tuned for more updates, and congratulations to all the finalists! 🙌✨ #TECA #2024

📢 The finalists for the 2024 TECAs, sponsored by altia, are in! 🎉 This year saw a record number of entries, showcasing some of the most innovative and impactful work in the fight against economic crime across multiple sectors. 🌟 Here are the finalists for the Outstanding New Product, Software or Technology award: Ask Silver Member Connect Services – Cifas ERT Prevent Initiative – Department for Work and Pensions (DWP) GreyList Trace Limited APP models for purchase scams – Monzo Bank Call Status – Monzo Bank The Fraud and Economic Crime App – National Lead Force Fraud Operations and the Economic and Cyber Crime Academy, City of London Police Phonely Sensa Investigation Hub – SymphonyAI Artificial Intelligence software – ThetaRay and Santander UK The Effective Warnings Toolkit – Thinks Insight & Strategy and UK Finance Scam Signal – UK Banking and UK Mobile Operators Read the full announcement > https://lnkd.in/evmU5Pyu Join us as we celebrate these outstanding efforts, winners will be revealed at a prestigious black-tie dinner on Friday, 15 November 2024, at the Novotel London West. The evening will follow a Thought Leadership Summit (https://lnkd.in/exhbNWjp) in the afternoon, bringing together key industry leaders. Find out more & book tickets > www.thetecas.com/attend Stay tuned for more updates, and congratulations to all the finalists! 🙌✨ #TECA #2024