| AGENDA HIGHLIGHTS 2019 | ||||
| KEYNOTE ADDRESS: The Globalization of Organized Crime- Understanding the brains behind financial transactions of terrorists and criminals as they work in collaboration to exploit the financial markets – Antonio Nicaso, bestselling Author and internationally recognized expert on global crime, Ontario Canada | ||||
| Moderator: Dr. Declan Hill, Investigative Journalist and Documentary Maker | ||||
| Whistleblower Windfalls: Offshore Banking and U.S. Tax Compliance, David Haas, Attorney at Law, Haas Law, PLLC, Orlando, Florida and Dan Eckhart, Attorney at Law, Dan Eckhart Law, Orlando, Florida | ||||
| Cryptocurrency’s Modernization of Financial Crimes and Regulations – Dan Eckhart, Attorney at Law, Dan Eckhart Law, Orlando, Florida and David Haas, Attorney at Law, Haas Law, PLLC, Orlando, Florida | ||||
| Why AML Failure is a Choice – Tom Devlin, Senior Regulatory Adviser at KYC Global and Partner at Stephen Platt & Associates LLP, Jersey & London | ||||
| Lying to Exploit- The Business of Human Trafficking and Human Smuggling – Charmaine Gandhi-Andrews BSC. LLB. MSc. Chief Immigration Officer, Trinidad and Tobago | ||||
| Policing Cryptocurrencies: How law enforcement are tackling the dark web, crytocurrency and the criminal underworld – Dwayne King, Senior Manager, Grant Thornton LLP, Toronto, Canada | ||||
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Cryptocurrency Demystified: A concept-oriented approach to understanding AML compliance for cryptocurrency – John Gorman, Senior Cyber Investigation Executive, New Jersey |
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| Tactical Case Studies – Global Threats with Regional Facilitators/Impacts – J.R. Helmig, Global Security Intelligence, SAS Institute Inc., Washington D.C. | ||||
| The Globalization of Organized Crime- Understanding the brains behind financial transactions of terrorists and criminals as they work in collaboration to exploit the financial markets – Antonio Nicaso, bestselling Author and internationally recognized expert on global crime, Ontario Canada | ||||
| Latest updates from the Anti-Money Laundering Steering Group – Elisabeth Lees, National Coordinator, Senior Crown Counsel (International Cooperation), Cayman Islands | ||||
| Live Investigation – Cybercrime Investigated using Blockchain Analysis – Dina Manville, CipherTrace, Canada – Bermuda – Caribbean |
