12:15 PM – 12:45 PM

Northern Ireland Police Service

30 mins

Financial officers and staff from the Police Service of Northern Ireland will give a short presentation on areas which you may encounter in the property market. You will get an insight into the warning signs; common methods criminals use; the impact on your business this activity can have and common trends you should watch for. This presentation will also encompass the area of restraint and confiscation which is becoming more common and which you and your staff may need to consider in dealing with customers in the property and auction house areas of business. Outside of the presentation, specialist financial staff from the Police Service of Northern Ireland will be on hand in the exhibition area and can advise on any other aspect of Organised Crime/Financial Crimes which you may wish to discuss; this includes the ever increasing area of Terrorist Sanctions and the impact these can have on your staff and business.

Speakers

Financial officers and staff from the Police Service of Northern Ireland with many years’ experience in the areas of financial crimes and illegal drugs expertise, to include the use of property in Organised Crime; will join us at this years conference. This is an opportunity for you to speak directly to those who may receive your suspicious reports and hear, first hand, any guidance they can give you. Case examples will be available here for you to hear how different aspects of Organised Crime/Financial Crimes can impact you and your business.