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    AGENDA HIGHLIGHTS

     

    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, Dan Haas,  Attorney at Law, Haas Law, PLLC, Orlando, Florida 
    Cryptocurrency’s Modernization of Financial Crimes and Regulations – Dan Eckhart, Attorney at Law, Dan Eckhart Law, Orlando, Florida 
    Why AML Failure is a ChoiceTom 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  

    Cryptocurrency Demystified: A concept-oriented approach to understanding AML compliance for cryptocurrency – John Gorman, Senior Cyber Investigation Executive, New Jersey

    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

     

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