Public Private Partnership Team

Working collaboratively as part of a multi-agency, multi-functional team to establish the NECC as a centre of excellence in co-ordinating the UK’s response to the threat posed by economic crime.

Developing and maintaining effective relationships with key stakeholders across the public and private sectors both domestically and internationally. Through delivering written and verbal outputs including strategic intelligence products, alerts to the financial industry, and management and partner briefings ensuring a consistent and professional narrative across all such outputs.

Performance reporting and analysis against key money laundering threats and enablers as well as supervising the development, collation and co-ordination of management information.

Joint Money Laundering Intelligence Taskforce (JMLIT)

Identifying new opportunities for JMLIT intervention. Coordinating, developing and authorising case referrals under Section 7 Crime and Courts Act 2013 from JMLIT partners and maintaining and updating accurate case work records.

The team acts as Single Point of Contact (SPoC) for groups within the JMLIT+ model, ensuring both the Public Private Partnership team and NECC Threat Leads are briefed on progress and opportunities for collaboration across JMLIT+ groups and with internal and external partners.