Tackling Economic Crime Awards 2022 | Tackling Economic Crime Awards - TECAs | 8 August 2022 | London Marriott Hotel Grosvenor Square, Grosvenor Square, London W1K 6JP, UK
Venue
London Marriott Hotel Grosvenor Square
London Marriott Hotel Grosvenor Square, Grosvenor Square, London W1K 6JP, UK
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| Organizer | Tackling Economic Crime Awards - TECAs |
| Submission deadline |
8 Aug 2022 5:00pm BST
(over 2 years ago)
In your time zone: Aug 8 12pm EDT |
| Date Awarded |
28 Nov 2022 5:00pm GMT
(about 2 years ago)
In your time zone: Nov 28 12pm EST |
| Region | EMEA |
Details
The Tackling Economic Crime Awards (TECAs) are open to anyone working in the UK - operating in the public, private and third sector. The awards recognise and reward individuals, teams, initiatives and companies involved in tackling different areas of economic crime. The awards are designed to be both independent and inclusive, providing an opportunity for outstanding performers, whether buyers or suppliers to be recognised and their success to be celebrated.
The TECAs are designed to be different. They aim to involve those who are outstanding at tackling different aspects of economic crime and are based on the four core values.
Categories
1. Outstanding Manager or Director
2. Outstanding Team
3. Outstanding Customer Service Initiative
4. Outstanding Training Initiative
5. Outstanding New Product or Technology
6. Outstanding Partnership
7. Outstanding Investigator
8. Outstanding Policing Initiative
9. Outstanding Young Professional
10. Outstanding Prevention Initiative
11. Outstanding Tackling Economic Crime Professional
12. Outstanding Performance in Tackling Bribery and Corruption
13. Outstanding Performance in Tackling Money Laundering
14. Lifetime Achievement
Past winners
2021 Winners
Outstanding Team
• HMRC Fraud Investigation Service, Cardiff and the RIS Financial Development Team, London
Outstanding Manager or Director
• Neil Green – Government Internal Audit Agency
Outstanding Policing Initiative
• Economic Crime Operations and Strategy Teams Civil Recovery Workstream – HMRC Fraud Investigation Service
Outstanding Customer Service Initiative
• NatWest and Nuance – Tackling Fraud Together
Outstanding Partnership
• Joint Money Laundering Intelligence Taskforce (JMLIT) Tax Crime and Evasion Threat Group
Outstanding Training Initiative
• DCPCU Protect Team
Outstanding New Product
• HSBC Fraud and Cyber Awareness App
Outstanding Investigator
• David Campbell – HMRC
Outstanding Prevention Initiative
• National Trading Standards Scams Team / Call Blockers
Outstanding Young Professional
• Samuel Dean – HMRC
Outstanding Tackling Economic Crime Professional
• Claire Jenkins MSc FCCA – Companies House
Lifetime Achievement
• Paul Bamford – HMRC