Shrey, Author at Tackling Economic Crime Awards (TECAs)

SAVE THE DATE: TECAs Thought Leadership Summit – 4th November 2025

October 07, 2025October 7, 2025Shrey

The Tackling Economic Crime Awards (TECAs) is delighted to announce the upcoming Thought Leadership Summit, organised with the support of the UK Fraud Forum, and sponsored by Themis – taking place on Tuesday, 4th November at the prestigious Royal Lancaster London. This year’s Summit is set to shine a spotlight on the UK’s evolving...

2024 Tackling Economic Crime Awards (TECAs) Winners Announced

November 15, 2024November 15, 2024Shrey

The sixth Tackling Economic Crime Awards (TECAs), proudly sponsored by Altia, was held at Novotel London West on 15th November, 2024. Over three hundred financial crime professionals gathered to honour the remarkable achievements in the sector, enjoying an evening with dinner and the awards presentation hosted by Ian Dyson QPM DL, former Commissioner of...

Winners of 2023 Tackling Economic Crime Awards Announced

November 01, 2023November 17, 2023Shrey

The fifth Tackling Economic Crime Awards (TECAs) event, sponsored by Altia, took place at Novotel London West on 1 November 2023. More than three hundred financial crime professionals gathered to celebrate the very best from across the sector with dinner and a presentation event hosted by former Commissioner of the City of London Police,...

Winners of the 2022 Tackling Economic Crime Awards (TECAs) announced

November 14, 2022November 18, 2022Shrey

The fourth Tackling Economic Crime Awards (TECAs) event took place at the London Marriott Grosvenor Square on Monday 14 November 2022. Economic crime professionals gathered to celebrate the very best from across the sector with dinner and a presentation event. TECAs founder Professor Martin Gill said: “Each year the calibre of the nominations exceeds...