SOCA and Beyond- The Role of Science and Technology Steven Mackay Head of Capability and Operational Technology

what next?

Leading our Fight against Serious, Organised and Complex Crime 3

Threat Level 7,000 38,000 20-40 Billion £ 4

Organised Crime Command Border Policing Command Economic Crime Command Ensuring all crime groups are subjected to prioritised level of operational response Tackling threats from cross border activity and conducting activity overseas for UK LE Providing a collective response to economic crime threats, fraud, bribery and corruption and money laundering Focussing on the protection of children from sexual abuse and exploitation both on and offline and the pursuit of offenders Organised Crime Command Border Policing Command Economic Crime Command CEOP Command 5

NCA OPERATIONS Investigative and surveillance network Specialist Services Intelligence Collection Prevention Civil Recovery and Tax National Cyber Crime Unit 6

National Coordination and Tasking Intelligence Hub + National Coordination and Tasking 7

Science + Technology Social and Economic Research Behavioural Science Physical Sciences Cyber Operational Technology Data Analytics Emerging Sciences Operational Research Science + Technology 8

2006- SOCA 378 9

2013- NCA 431 10

Its all about the data? Analysing links 11

Collect once, use often Asking questions, identifying patterns SOI monitoring Firearms supply Target discovery MI Dashboards Profiles Fraud Nexus points Asking questions, identifying patterns 12

ADDaM SYSTEMS DATA LAB – stand alone capability Users: Currently 21– infrastructure will support more Tools: NetReveal Visualizer & Analyzer, Tableau, & Fantom MATRIX – In Development Users: Networked to small number of sites with limited access Tools: NetReveal Visualizer & Analyzer DISCOVER – Live Users: 485 internal users across all business areas Tools: NetReveal Analyzer & Visualizer ARENA - Live Users: 1500 external across 73 agencies Tools: NetReveal Visualizer & Analyzer ADDaM SYSTEMS 13

Vision Statement By April 2015 the NCA will have developed, and will maintain, an integrated set of Science and Technology capabilities which is fit for purpose, through which it can effectively and efficiently acquire, manipulate and exploit information, intelligence and evidence, and which complements its access to and use of open, public and privileged sources. 14

Huh? The NCA will become a leading global knowledge broker in the fight against serious organised and complex crime. At the heart of the NCA will be the Intelligence Hub and the NCA Tasking and Coordination (NCAT). The Intelligence Hub that underpins this role will be the active repository for intelligence, ensuring there remain very few ‘unknown unknowns’. 15

KEEP CALM IT’S THE THE END! 16