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08.15: REGISTRATION, COFFEE
MEET OUR SPONSORS
09.00: CHAIR’S WELCOME AND
OPENING OF CONFERENCE
Brid Holden, Chair of MFF
Simon Foster, West Midlands Police and Crime Commissioner
09.10: UPDATE ON NATIONAL FRAUD POLICING AND REPORT FRAUD
Chief Superintendent Amanda Wolf, Head of
Report Fraud Operations, City of London
Police
09.40: WHY A KNITTED CARDIGAN COULD FLEECE YOU OF EVERYTHING YOU HAVE!
Shari Vahl, Investigative Journalist, BBC Radio 4
10.15: CHALLENGES OF BEING AN MLRO
Cherim Nicholls, Head of Compliance/MLRO, StreamBank
10.50: COFFEE AND NETWORKING
11.20: BUSINESS FRAUD ALLIANCE – SECTOR
PANEL DISCUSSION
Chair: Jamie De Souza, Partner, Trowers & Hamlins
Arun Chauhan, Director and Founder, Tenet Law and Trustee of the Fraud Advisory Panel
Dr Janice Goldstraw-White, Criminologist, Perpetuity Research
Wayne Haynes, Course Director, International Compliance Association
12.05: AN EXPLOSION IN EXTORTION: THE BIRTH AND EVOLUTION OF THE RANSOMWARE GANGS
William Taaffe, Co-Founder, Lockdown Cyber Security
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12.40: MEET OUR PLATINUM SPONSORS
Steven Reed & Tim Koch, XXIV Old Buildings
12.50: LUNCH, NETWORKING
MEET OUR SPONSORS
13.50: THE ROLE OF FINANCIAL INVESTIGATION IN THE DR SHIPMAN CASE
Steve Taylor, Specialist Fraud Investigation Training & Consultancy LTD
14.40: WHAT ECONOMIC CRIME LOOKS LIKE IN 2026
Stan Yakimov, Economic Crime Solutions Manager, Altia
15.00: COFFEE AND NETWORKING
15.30: GATEKEEPERS OF CORPORATE INTEGRITY: HOW ECCTA AND THE FRAUD STRATEGY ARE RESHAPING THE ROLES OF COMPANIES HOUSE AND THE INSOLVENCY SERVICE
Chair: Mohammed Zaman KC, No 5 Chambers
Martin Swain, Director for Intelligence and Law Enforcement Engagement at Companies House
Matt Ray, Director of Strategy, Governance and Chief of Staff at The Insolvency Service
Simon York, ex Director HMRC FIS and CIO
Graham Barrow, Co-presenter of The Dark Money Files podcast and co-founder of Risk Alert 247 Ltd
16.25: CONFERENCE SUMMARY AND CLOSE
Brid Holden, Chair of Midlands Fraud Forum
16.30: NETWORKING AND POST CONFERENCE DRINKS
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