MATT TAPP AND FRIENDS

THE FINANCIAL SECURITY SYMPHONIUM 2007

day one
agenda
Tuesday 6th November, 2007
11:30 – 12:30 Registration
12:30 – 12:45 Welcome
Sir Chris Fox QPM, past
President of the Association
of Chief Police Officers
12:45 – 14:00 Lunch
14:00 – 14:30 Icebreaker Exercise
Matt Tapp, Proprietor of
Matt Tapp Associates
14:30 – 15:40 Emerging Criminal Trends
14:30 Emerging Criminal Trends
Strategic Overview
Sir Chris Fox QPM, past
President of the Association
of Chief Police Officers
14:40 Financial Sector Crimes
and Protective Measure
Richard Cook, Director
Financial Crime, British
Bankers’ Association
15:10 The European Banking
Federation Strategy
Hans-Jacob Anonsen,
Chairman, Physical Security
Working Group, European
Banking Federation
day one
agenda
15:40 – 16:00 Coffee Break
16:00 – 16:55 Multi-Agency Approach
16:00 The Value of Multi-Agency
Approach to Crime
Prevention
Sir Chris Fox QPM, past
President of the Association
of Chief Police Officers
16:05 Operation Griffin and
Security Operations
Groups
Don Randall MBE, Senior
Vice President, International
Security Manager,
JPMorgan Chase
16:30 Private Intelligence
and Asset Protection
Trevor Barton, Chairman,
Professional Witnesses Ltd
16:55 – 17:30 Syndicate Exercise
16:55 Introduction to Exercise
Sir Chris Fox QPM, past
President of the Association
of Chief Police Officers
17:00 Case Studies and Scene
Setting for Wednesday
Exercise
Peter Young MBE,
Anti-Kidnap and Extortion
Unit, Serious Organised
Crime Agency (SOCA)
19:00 – 20:00 Pre-dinner Drinks with
Evening Speaker Matt Tapp
20:00 Dinner
day two
agenda
Wednesday 7th November, 2007
09:00 – 9:30 Feedback from overnight
Syndicate work
Sir Chris Fox QPM, past
President of the Association
of Chief Police Officers
9:30 – 13:00 Table-top Exercise and
Syndicate discussions
Sir Chris Fox QPM, past
President of the Association
of Chief Police Officers
Matt Tapp, Proprietor
of Matt Tapp Associates
Peter Young MBE,
Anti-Kidnap and Extortion
Unit, Serious Organised
Crime Agency (SOCA)
13:00 – 14:00 Lunch
14:00 – 14:30 Crisis Communication
Matt Tapp, Proprietor of
Matt Tapp Associates
14:30 – 15:30 Identity Theft and Fraud
14:30 Identity Theft – Insight
from the Offender
Professor Martin Gill, Director,
Perpetuity Research
and Consultancy
International Ltd
day two
agenda
15:00 The Inside Threat – How
Exposed are You?
Paul Leadbeater, Director
of Security and Information
Compliance, GSL UK Ltd
15:30 – 15:45 Coffee Break
15:45 – 18:15 Open Plan Banking
Workshop
15:45 Open Plan Banking – Here
Today, Gone Tomorrow?
Professor Martin Gill, Director,
Perpetuity Research and
Consultancy International Ltd
15:55 Open Plan – Good for
Customers, Business
and Staff?
Gary Jennison,
Chief Executive,
Secure Trust Bank
16:20 Open Plan – Good for
Robbers, Bad for Business?
Dr. Tim Pascoe, Head of Business
Development, Perpetuity Research
and Consultancy International Ltd
16:45 Open Debate
18:00 Closing Comments
Professor Martin Gill, Director,
Perpetuity Research and
Consultancy International Ltd
day two
agenda
15:45 – 18:15 Critical Incident
Management Workshop
15:45 Critical Incident
Overseas Introduction
Sir Chris Fox QPM, past
President of the Association
of Chief Police Officers
15:55 Exercise
Norman Russell, Head of
Protective Security,
Barclays Group
Sir Chris Fox QPM, past
President of the Association
of Chief Police Officers
Matt Tapp, Proprietor
of Matt Tapp Associates
17:40 Expert Case Study
Karl Barclay, Head of
Global Security and Risk Fraud,
HSBC Holdings plc
18:00 Closing Comments
Sir Chris Fox QPM, past
President of the Association
of Chief Police Officers
19:30 – 20:00 Pre-dinner Drinks
20:00 Gala Dinner