Tackling Economic Crime Awards (TECAs)

We are delighted and deeply honoured to announce that Stamp Out Spiking has been chosen as Charity Partner 2025 by World Excellence Awards which includes the Outstanding Security Performance Awards (OSPAs), Tackling Economic Crime Awards (TECAs), Fire Resilience Excellence Awards (FREAs), Security & Safety Entrepreneur Awards (SSEAs), and Workplace Violence Reduction Awards (WVRAs)! This incredible recognition means so much to us as we continue our mission to raise awareness and tackle the issue of spiking on a global scale. We are excited to collaborate with @Professor Martin Gill and his team and look forward to attending three of their prestigious events this year. These occasions present a fantastic opportunity to connect with leaders in the security industry, spread awareness about the dangers of spiking, and further our efforts to create safer environments for all. We’ll be sharing updates and highlights from each event across our social media channels, so stay tuned to follow our journey. A massive thank you to World Excellence Awards for supporting our cause—together, we can make a real difference. #OSPAs #TECAs #SSEAs #FREAs #WVRAs #CharityOfTheYear #TogetherAgainstSpiking

🎉 Relive the Highlights of the 2024 TECAs! 🎉 🎞️ Watch the visual recap here > https://lnkd.in/e6qEbASy On 15th November 2024, the 2024 TECAs, sponsored by altia, honoured remarkable achievements in the sector, with dinner and an awards presentation hosted by Ian Dyson QPM DL, former Commissioner of the City of London Police. Novotel London West hosted over 300 financial crime professionals for an unforgettable evening celebrating excellence in the fight against economic crime. This year’s awards showcased diverse and high-calibre entries, highlighting innovation and dedication in tackling financial crime. Join us as we revisit the inspiring moments, heartfelt speeches, and proud celebrations that make the TECAs a prestigious hallmark of recognition in the industry. ✨ Explore the efforts driving change and innovation in the financial crime sector! 📌 Learn more about the TECAs and the outstanding work being recognized: www.thetecas.com 🎥 Don’t forget to like, comment, and share this video to spread awareness about the incredible work being done to combat economic crime! Special thanks to your headline sponsor altia, trophy sponsor Asset Reality, and thought leadership summit sponsor GreyList Trace Limited Also thanks to our category sponsors: Cifas; Experian; The Security Event (TSE) & International Security Expo; Insurance Fraud Bureau (IFB) & Counter Fraud Professional Awards Board Thanks to the Consortium for the Prevention of Suicide, the evening’s supported charity. #TECAs #EconomicCrime

📸 Event Photos Now Available!  Relive the excitement of the 2024 Tackling Economic Crime Awards (TECAs)! 🎉 The official photographs from our incredible evening are now live.  From the award winners’ celebrations to the inspiring moments shared by over 300 financial crime professionals, we’ve captured it all! 🏆✨  🔗 View and download your favourite snapshots from the night > https://lnkd.in/eaggHZ9G Special thanks to your headline sponsor altia, trophy sponsor Asset Reality, and thought leadership summit sponsor GreyList Trace Limited Tag your colleagues, share your highlights, and let’s keep the momentum going in the fight against economic crime! 💼💡  #TECAs #2024

🎉 2024 TECAs Winners Announced - Celebrating Excellence in Tackling Economic Crime! 🎉  The 2024 Tackling Economic Crime Awards (TECAs), sponsored by altia, brought together over 300 financial crime professionals at Novotel London West to celebrate outstanding achievements in the sector. 🌟 Hosted by Ian Dyson QPM DL, the evening was filled with pride and inspiration as we honoured remarkable individuals, teams, and initiatives fighting economic crime. 💪  Here are the 2024 TECAs winners:  🏆 Outstanding Manager/Director: Zoe G. – HM Revenue & Customs  🏆 Outstanding Team: Operation Volcanic Investigation Team - Economic, Serious and Organised Crime – Department for Work and Pensions (DWP)   🏆 Outstanding Training Initiative: Gentium UK   🏆 Outstanding New Product, Software or Technology: Call Status - Monzo Bank   🏆 Outstanding Partnership: Operation Aviation - SEROCU; Lloyds Bank; Barclays UK; National Economic Crime Centre (NECC)  🏆 Outstanding Investigator: Carolann Mongan - Department for Work and Pensions (DWP) 🏆 Outstanding Public Sector/Law Enforcement Initiative: Fraud Hub - NHS Counter Fraud Authority 🏆 Outstanding Private/Third Sector Initiative: Fraud Prevention Campaign - Insurance Fraud Bureau (IFB) 🏆 Outstanding Young Professional: Adam C - ational Economic Crime Centre (NECC) 🏆 Outstanding Female Economic Crime Professional: Dr Elisabeth Carter - Kingston University 🏆 Outstanding Individual Contribution to Tackling Economic Crime: Christine Farrow - UK Finance   🏆 Outstanding Overseas Initiative: Project PUENTE - National Economic Crime Centre (NECC) Illicit Finance Threat Leadership   🏆 Lifetime Achievement: Adrian Ladkin (Greater Manchester Police)  Read the full winners announcement along with summaries of their achievements here > https://lnkd.in/e6pHMG4Z Special thanks to all our incredible sponsors:   ✨ altia (Headline Sponsor) ✨ Asset Reality (Trophies & Certificates) ✨ Cifas ✨ Experian  ✨ The Security Event (TSE) & International Security Expo ✨ Insurance Fraud Bureau (IFB) ✨ Counter Fraud Professional Awards Board Thanks to the Consortium for the Prevention of Suicide, the evening’s supported charity. Congratulations to all the winners and nominees for their dedication and innovation in the fight against economic crime! #TECAs #2024

Looking forward to this afternoon’s Thought Leadership Summit and this evenings Tackling Economic Crime Awards (TECAs) Gala

🌟 Win Tickets to the 2024 TECAs Thought Leadership Summit & Lunch! 🌟 Here’s your chance to attend one of the most anticipated events of the year—the 2024 TECAs Thought Leadership Summit, sponsored by GreyList Trace Limited! 🎉 We’re giving away 10 tickets to experience thought-provoking discussions, network with industry leaders, and enjoy an inspiring afternoon. How to Enter: Simply email us your details to [email protected] for a chance to win a ticket! Event Details 🗓️ Date: 15th November 2024 📍 Location: Novotel London West Check out all the event information and timings at > https://lnkd.in/exhbNWjp Don’t miss this opportunity to be part of an unforgettable experience—enter now! 🎟️✨ #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