Superfast Scout software could put more cyber criminals into jail

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Experts at the University of the West of England (UWE Bristol) are working with a technology company to develop software that is set to drastically reduce the amount of time it takes to identify financial crime. The two-year project, which is co-funded by the UK’s Innovation agency, Innovate UK, could help tackle money laundering and financing of criminal activities, as well as potentially lead to more convictions.

UWE Bristol’s Professor Nicholas Ryder, an expert in financial crime, Dr Phil Legg, who specialises in cybersecurity, and Henry Hillman (cryptocurrency) are working with the team at Synalogik, an SME based in Tewkesbury that develops systems that automate intelligence-gathering and investigation.

Together they are developing Scout™, a system that can detect suspicious online money transfer activity extremely fast and therefore potentially save hours of laborious police work. The program locates financial activity that could be fraudulent, scores it in terms of risk, and does all this in minutes rather than the hours or even days it could take police analysts to sift through data.

The subsequent effect is creating an environment where investigators or analysts have more capacity to conduct immediate lines of enquiries and are significantly more productive than when operating previous obsolete criminal investigation procedures manually.

Professor Ryder said: “This is an exciting project to be involved in and is ground breaking when it comes to tackling activist financing as it will massively speed things up and will therefore save valuable time in tracking down criminals or activists. It has never been done before in this way and the quicker the intelligence comes through, the better.”

He explained that previously it was compulsory for financial institutions to provide data around potentially fraudulent activity to the National Crime Agency (NCA) and this could cause delay in identifying cyber criminals because, in many cases, these were false leads.

“One of the major problems of reporting allegations of financial crime has been that financial institutions have been obligated to report it. That system is flawed because people feel they have to report allegations of money laundering, even when there is no evidence. This has led to too much reporting that’s not necessarily accurate,” said Professor Ryder.

Scott Coughtrie, who is Head of Strategic Operations at Synalogik, said: “Our innovative software is disruptive because the operational capabilities and applications in the differing investigative sectors in which Scout is deployed provide real time investigation and live analysis opportunities which never existed until very recently.”

“The expertise provided by UWE Bristol’s Research and Global Crime, Justice and Security Research Group is essential to understanding criminal methodology, processes, operational practices and patterns of behaviour to enable a complete insight into the risk associated with criminal activity and how we predict, identify, prevent and, in the cases of prosecution, evidence all material and actions.”

Innovate UK drives productivity and economic growth by supporting businesses to develop and realise the potential of new ideas. Innovate UK is part of UK Research and Innovation. For more information visit www.innovateuk.ukri.org

Karl Brown: My legal life

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This blog was originally posted by the Law Society Gazette. UWE Bristol Law School alum and Faculty of Business and Law advisory board member, Karl Brown, speaks about his career to date.

At school my best and favourite subjects were English and history. I quickly realised that I would like a career which would involve analysing documents and using communication skills. In the sixth form I got a short work experience placement at a local law firm. This confirmed to me that I would like to study law at university and then go on to a legal career.

I found it very difficult to get a training contract. I did not secure one until four years after I had finished my degree, following more than 100 applications. I eventually obtained a contract with Porter Dodson in Somerset and my training was in its Taunton office. My seats were commercial property, litigation (a combination of civil and family litigation), residential conveyancing and private client.  

Many of the titles I had to review as part of my commercial property seat were large bundles of unregistered title documents or complicated titles related to rural properties. Despite this steep learning curve, I really enjoyed it and my confidence increased rapidly. My seat in residential conveyancing helped me fully understand each step involved in the property buying/selling process and also confirmed to me that I would ultimately want to specialise in property law.

I am a passionate believer in diversity, inclusion and social mobility. Working every day with the Bristol property industry I saw the fantastic opportunities available for anyone who would like a challenging and rewarding career, but I was concerned that not all young people in Bristol were aware of these opportunities. To address this I set up and launched the Bristol Property Inclusion Charter. This involves firms, companies and organisations working in the Bristol property industry signing up to pledges which aim to make the industry more diverse and inclusive. It is the UK’s first city property inclusion charter. I have been heartened by the enthusiastic response and to date have secured more than 15 signatories, including social housing associations, corporate building and architectural firms, estate agents and the University of the West of England. 

I saw the fantastic opportunities in the Bristol property industry available for anyone who would like a challenging and rewarding career, but I was concerned that not all young people in Bristol were aware of them

The Bristol Junior Chamber (BJC) is a business group for people under the age of 40. I joined the BJC in 2008 and from 2009 spent four years as its chair of education and skills (which included coordinating mock interviews at local schools), one year as vice-president and then in 2014 I became its first-ever black president. I had three main objectives: (a) organising speakers and events to help members become future leaders; (b) promoting products made or industries located in Bristol (for example, I organised a tour for BJC members of Bottle Yard Studios in Bristol, which has been the location for some major films and TV series); and (c) promoting the importance of social mobility to the business community in Bristol. Among other things, I arranged for the then deputy chair of the Social Mobility Commission, Baroness Gillian Shephard, to give a speech on social mobility at an inaugural BJC President’s Lecture.

In 2015 I was invited by the mayor of Bristol to sit on the new Bristol Learning City Partnership Board. Bristol was the first learning city in England. The aim of the board was to promote the idea that learning is for everyone regardless of age or background and should not stop when a person concludes their formal school/university education. 

It is clear that the legal sector has recognised the importance of diversity and social mobility. This can be seen when you look at firm websites and when you read articles from law firm leaders. I do think, however, that it is also recognised that law firms have not only to confirm that they have a diversity/social mobility agenda, but also demonstrate results. I am sure that if law firms do adopt procedures such as name-blind CVs and contextual recruitment, more firms will, in time, be able to demonstrate results from their social mobility objectives.  

Karl Brown, Senior Associate, Clarke Willmott. Image: Law Society Gazette.

UWE Bristol wins Guardian Award for Equity Programme

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We were delighted to be finalists at this year’s Guardian University Awards but are over the moon to have actually won! This award means so much to everyone who’s been involved in developing and delivering the Equity Programme ever since our first pilot event in October 2016. It’s been a long and sometimes challenging journey to introduce a progressive positive action scheme like this. Working with students, local employers and national diversity thought leaders, we’ve created something which the University can be really proud of and which offers BAME students a chance to leverage leadership and enterprise skills as they embark upon their graduate careers. 

The Equity programme has 4 pillars: 1-2-1 mentoring, identity and leadership coaching, enterprise education workshops and large evening networking and guest speaker events. National statistics on the performance and progression of ethnic minorities in the labour market (as highlighted by the MacGregor Smith Race in the Workplace Review 2017) have to change and we are proud to be leading the way on the role universities can play in this regard. Finally, we want to thank every facilitator and the external guests who attend our events and enrich our student experience.

Equity evening events run throughout the academic year and are open to the public to attend. We warmly encourage alumni to consider attending the evening events to give our students networking opportunities as well as being part of the collective challenge to diversify the talent pipeline. To find out more please visit www.uwe.ac.uk/equityor email raceequality@uwe.ac.uk

Post written by Dr Zainab Khan- Equity Programme Lead

Take advantage of degree apprenticeship SME funding with UWE Bristol

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15 May 2019 15:00 – 17:00

Register here

Are you interested in upskilling your workforce and does the cost of training seem a barrier to accessing local talent?

This event provides an opportunity to hear first-hand accounts from existing businesses who have apprentices at UWE, and how to make it work. In addition to this, we will be highlighting upcoming degree apprenticeships and further opportunities for your business to train your employees at degree level with the funding available.

UWE Bristol is the only university in the region with funding from the Education and Skills Funding Agency (ESFA) to support non-levy employers and has secured funding to support apprentices from Small and Medium-sized Enterprises (SMEs).

David Barrett, Director of Apprenticeships at UWE Bristol, will welcome you to the event and alongside the Degree Apprenticeship Hub team will be able to help identify your training needs and suitable solutions.

Spaces are limited for this event, so please register below.

If you have any questions about this event or degree apprenticeships please feel free to contact Ellen Parkes.

We are looking forward to meeting you and beginning the degree apprenticeship partnership journey.

The event takes place in the University Enterprise Zone on Frenchay Campus from 15:00 – 17:00.

Register here