Author: CT

The results are in, and we are excited to announce the finalists for the 2024 Tackling Economic Crime Awards (TECAs). This year has brought in a record number of entries, with some of the highest quality submissions to date, highlighting the remarkable efforts being made to combat economic crime across various sectors. The finalists...

Following the tremendous success of last year’s inaugural Tackling Economic Crime Thought Leadership Summit, the event is set to return to the Novotel London West on Friday, 15 November 2024.  Sponsored by Greylist Trace and supported by the UK Fraud Forum, this year’s theme is ‘Strength in Unity: Harnessing Collaboration to Combat Economic Crime’. The...

We are pleased to announce that entries to the 2024 TECAs, sponsored by Altia, are now open. All those working in the economic crime sector are encouraged to nominate themselves or others who have made a significant contribution in tackling all areas of crime, such as fraud, money laundering, bribery and corruption, tax evasion,...

The scores are in, the judging is complete, and we are delighted to announce the finalists of the 2023 Tackling Economic Crime Awards (TECAs). This year’s competition has seen some of the highest quality submissions to date, and it is clear there is lots of fantastic work taking place to combat all areas of...

Navigating the Future Economic Crime Landscape The first-ever TECAs Thought Leadership Summit, organised in association with the UK Fraud Forum, takes place on Wednesday 1 November 2023 at the Novotel London West and the full agenda has now been released. The programme will directly address current issues faced by those tackling economic crime and...

Entry to the 2023 TECAs, sponsored by Altia, is open and all those working in the economic crime sector are encouraged to nominate those who have made a significant contribution in tackling all areas of crime, such as fraud, corporate espionage, money laundering, bribery and corruption. The awards are designed to be both independent and...

Entries are in, judging is complete and it’s time to announce and celebrate the finalists of the 2022 Tackling Economic Crime Awards (TECAs). The TECAs are designed to recognise excellence and innovation in tackling all areas of economic crime from those working in the private, public and third sectors.  This year saw a bumper...

Entry to the 2022 TECAs is open and all those working in the economic crime sector are encouraged to nominate those who have made a significant contribution in tackling all areas of crime, such as fraud, corporate espionage, money laundering, bribery and corruption. The TECAs are free to enter and recognise individuals, teams, initiatives,...

The winners of the third edition of the Tackling Economic Crime Awards (TECAs) were announced on Monday 6th December at a virtual awards show where representatives from across the financial crime sector tuned in live to celebrate the outstanding achievements of all the finalists and winners. Founder of the TECAs, Professor Martin Gill hosted...