YHFF™ MASTERCLASS: POCU & Asset Tracking

On Wednesday 2 November 16.00

We are delighted to welcome Detective Sergeant David Hale, Merseyside Police to the November Masterclass hosted by YHFF.

Speakers

David Hale is a Detective Sergeant in Merseyside Police Proceeds of Crime Unit and has worked in financial investigation since 2009.  Having joined Merseyside Police in 2005 he has worked in Local Policing, CID and the Financial Investigation Unit as well as working in the Northwest Regional Organised Crime Unit Regional Economic Crime Unit.

He has recently selected to attend the Guardia Di Finanza in Rome where he was trained at the Scuola di Polizia Economico-Finanzia International Academy and fully accredited in respect to tackling Money Laundering and Terrorist Financing.

During this time, he has been at the forefront of tracing assets of Organised Crime Groups who have used ever elusive techniques in order to hide their ill-gotten gains to prevent confiscation.

Having previously worked for NatWest Bank and the Royal Bank of Scotland he understands the public/private dynamic and the challenges faced by either organisation when it comes to tracing assets.

Agenda

16.00Welcome & IntroductionAdam Smith, BDO
16.05POCU and Asset Tracking Detective Sergeant David Hale, Merseyside Police
16.55 Q & A
17.10 Close followed by refreshments

How to book

To book your place, please complete the registration form below:

https://form.jotform.com/202386057521351

How to pay

YHFF™ MEMBERS

Attendance at this valuable Masterclass is free for all current YHFF ™ members.

If you are unable to attend in person a colleague is welcome to attend in your place; simply let us have the name of your replacement.

NON YHFF™ MEMBERS

For non-members the cost will be £30 plus VAT (£36). This price includes membership of the YHFF™ with access to the one Masterclass in the membership. Payment is required prior to attendance at the event and is non-refundable.

By bank transfer: Please make payment to the YHFF™ bank account using the details below. Please include your name (individual/organisation) as the reference.

Bank: TSB
Account name: The Yorkshire and Humber Fraud Forum Limited
Sort Code: 30-94-53
Account number: 19748468

Invoices: Please let us know of any relevant invoicing details (such as PO number, address of accounts departments etc).

By PayPal: Please send PayPal payments to info@yhff.co.uk

DATA PROTECTION

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