|AGENDA HIGHLIGHTS 2017|
|Moderator: Dr. Declan Hill, Investigative Journalist and Documentary Maker|
|Current Cybercrime Scam Trends, Investigating Insider Threats & “Man in the Middle” Email Scams, Detecting & Investigating Wire Transfer Email Fraud- David Cowen, G-C Partners, Plano, Texas|
|Wholesale De-Risking in the Caribbean- The Consequences of De-Risking to Local Businesses (Panel Discussion)-hosted by James Seyfried, LexisNexis Risk Solutions|
|Developing an Integrated Compliance, Anti-Fraud & Ethics Program- Kem Warner, KAW Management Services Limited, Antigua|
|UK Beneficial Owner Registry & Related New Tracking Laws: What will be Effective & the Impact on Financial Centers- Arthur Vandesande, Concorde Associates, Coral Gables, Florida (Retired Special Agent, IRS-Criminal Investigations)|
|Recovering Assets In the $600 Billion Per Year Counterfeit Goods Industry – Stephen M. Gaffigan, P.A. Fort Lauderdale, Florida|
CHECK BACK FOR UPDATES AS WE CONTINUE TO CONFIRM OUR SPEAKERS AND TOPICS!