I joined the NECC in 2022 as a G5 after graduating in Modern Languages. It’s safe to say I had very basic knowledge when it came to economic crime and, although a steep learning curve, I have been supported along the way to build up knowledge of illicit finance typologies and relevant legislation, such as the Proceeds of Crime Act. I have really enjoyed learning from experts on the team and continue to uncover new things daily.

I have now progressed to a G4 and am currently involved in designing a system-facing asset tracing capability as well as supporting a project that will bring new technology to bear at the UK border and reduce the threat from cross-border smuggling. As part of my CPD I am about to undertake an Advanced Certificate in international anti-money laundering, an accreditation we share with our private sector counterparts.

I recently joined the department as a Research Lead focussed on conducting deep research into money laundering trends and the criminal business models that underpin them. Illicit finance is a complex beast as criminal actors exploit global financial systems to move value – often linked to the drugs and trafficking trades.

By improving our understanding, we can prioritise better, target the right networks and make recommendations to leverage our public and private sector partners. As an example, the team is working on a systems analysis of Dubai-based money controllers, seeking to unpick their operating model and identify strategic vulnerabilities we can attack.

An important part of the role is working with academia and I am currently organising a conference with the Home Office, RUSI and universities across the country to set future research requirements. This represents a fantastic opportunity to build community and promote female researchers in the field, supporting them as they tackle some of the biggest challenges in illicit finance in support of our objectives.

Hear from four of our Officers from Triage, Incident Coordination & Tasking (TICAT), part of the National Cyber Crime Unit (NCCU):

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