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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

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