Author Archives: admin

SPEAKERS – Charmaine Gandhi-Andrews

CHARMAINE GANDHI-ANDREWS, CHIEF IMMIGRATION OFFICER TRINIDAD & TOBAGO Charmaine Gandhi-Andrews is a career public servant. She joined the Trinidad and Tobago Public Service in 1984 and became an Immigration Officer at the Ministry of National Security in 1989. She rose …

                          

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SPEAKERS – Dwayne King

Dwayne King is a member of  Grant Thornton’s Forensics team and is in involved in Anti-Money Laundering, Investigative Research, Investigations and the Litigation practice. Dwayne has also provided support for Grant Thornton’s whistleblower program (CARE) Prior to joining Grant Thornton …

                          

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SPEAKERS – TOM DEVLIN

Tom Devlin is Senior Regulatory Adviser at RiskScreen and a partner at Stephen Platt & Associates LLP, a firm specialising in regulatory investigations and remediation work. Tom is renowned for his expertise in AML/CFT, governance risk and compliance, corruption and Regtech.  …

                          

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SPEAKERS – David Haas

David Haas, a federal and state defense attorney founded Haas Law, PLLC where he represents clients in federal courts around the country and Florida.  He is a former state and federal prosecutor who has extensive jury trial experience, including handling …

                          

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SPEAKERS – Dan Eckhart

Dan Eckhart is a criminal defense attorney who handles cases throughout the United States. Dan is a former federal prosecutor and special agent with extensive criminal, civil, asset forfeiture, and compliance experience. Dan has defended criminal allegations made by the …

                          

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SPEAKERS- Richard Moore

Richard Moore has 27 plus  years in protecting organizational information began with the foundation of his operational and technical skills during his 15 years of military service with the U.S. Marine Corps Intelligence Community, concluding his military service as the …

                          

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SPEAKERS- John Warren

John Warren is Vice President and General Counsel of the Association of Certified Fraud Examiners, the world’s largest anti-fraud organization with nearly 85,000 members in more than 180 countries. Mr. Warren is responsible for providing guidance, oversight and direction to …

                          

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SPEAKERS- JR Helmig

JR Helmig has spent his 25+ year career solving big data challenges for the world’s largest companies, as well as for the US departments of Defense, Homeland Security and Treasury, and the intelligence community. His cross-industry role is to develop …

                          

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SPEAKERS- Ken Gamble

Ken Gamble Ken Gamble is a professional cybercrime investigator and surveillance specialist with 30 years’ experience in the private sector. Ken is the co-founder and current executive chairman of IFW Global, (“IFW”), an international cybercrime intelligence firm based in Sydney, …

                          

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SPEAKERS- Shaka Hislop

Neil Shaka Hislop is a current on-air talent, soccer analyst and commentator for ESPN Inc. Shaka is a Howard University alum, having graduated cum laude in 1992 with a BSc. in Mechanical Engineering He then earned his second degree from …

                          

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