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    AGENDA HIGHLIGHTS

     

    AGENDA HIGHLIGHTS 2018
    Moderator: Dr. Declan Hill, Investigative Journalist and Documentary Maker
    Issues in Multi-Jurisdiction Fraud Recovery and Due Diligence- Norman J. Groot, LL.B, Investigation Counsel Professional Corporation, Toronto, Ontario
    From the Players Perspective: Corruption in FIFA – Shaka Hislop, Former Goalkeeper in the English Premier League & on the World Cup team from Trinidad & Tobago, Boston, MA
    Money Laundering- Catch ’em If you Can!- Patrick Malloy, Dept. of Investigations, University of New Haven, CT 
    Our New World of Blockchain & Cryptocurrencies in the Legal & Financial Sector- Fundamentals, Applications & Tokenization- Joseph Raczynsk – Thomas Reuters
    Focus Asia: Binary Options, Cryptocurrency & Boiler Room Fraud Gangs- Ken Gamble, Australia
    Investigating Match Fixing in Football- Michael Bahrs, Germany
    Catching Bad, One Puff at a Time – J.R. Helmig, Global Security Intelligence, SAS Institute Inc., Washington D.C.   Working with a global manufacturing company and an intelligence firm to dive deep into the world of tax evasion, smuggling, terror finance, and sanctions avoidance
    Tracking and Stopping Terrorist Funding from the Israeli Perspective- Itay Gil, PhD, Director-Mangrove Securities Ltd. and Captain Israeli Defense Forces.   See the world through the eyes of a security expert.
    Understanding the Mindset of the Fraudster- Motivations that lead people to commit fraud, fraud prevention strategies built around behavioral clues- John Warren- ACFE, Austin, Texas
    Cyber Security concerns with reaching the “unbanked” in the digital economies.  A discussion in how cyber security influences emerging markets, from block chain, to compliance, through to people and their normal struggles- Richard Moore,  vCISO and Cyber Executive

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