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    AGENDA HIGHLIGHTS

     

    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
    Case Study on a Large Offshore Ponzi Scheme in Panama:  How local Corporate Service Companies were used and utilized to assist in the Scheme- – 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
    Understanding the Why is Terrorist Financing-A look into the inner circle of Al-Qaeda
    Effective Regulation for Designated Non-Financial Businesses and Professionals (DNFBPs)-Karen O’Brien, Director,  Global Compliance Solutions
    How Terrorist Resourcing Flow Through Offshore Financial Centres-The Goods and Services That are the Lifeblood of Terrorist Networks-Kim Manchester, ManchesterCF Financial Intelligence, Toronto, Canada
     

    CHECK BACK FOR UPDATES AS WE CONTINUE TO CONFIRM OUR SPEAKERS AND TOPICS!

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