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    SPEAKERS

    Declan Hill is an investigative journalist, documentary creator and academic. He specializes in the study of organized crime and international issues. He was the first journalist to break the story of Asian match-fixing gangs linked to the multi-billion-dollar gambling markets destroying international football in his book The Fix: Soccer & Organized Crime. It has now become a best-seller in 21 languages.  Click here for full bio
    Arthur VanDesande performed as a Senior Special Agent for IRS Criminal Investigation for over 29 years, specializing in offshore tax schemes, environmental crimes and money laundering investigations. Recently retired, he held the position of Offshore Schemes coordinator for the Miami Field Office, one of the busiest and most productive prosecution districts in the nation. In this capacity he was the lead agent and initiated, led and assisted in the prosecution of numerous multi-jurisdictional investigations in all parts of the world.
     David Cowen has more than sixteen years of experience in the areas of integration, architecture, assessment, programming, forensic analysis and investigation and he currently holds the Certified Information Systems Security Professional certification from (ISC)2. Trained in proper forensics practices by the High Tech Crime Investigators Association, ASR Data and Guidance Software, and SANS, he is an active contributor within the computer forensics community where he frequently presents and trains on various forensic topics. He has managed, created, and worked with multiple forensics/litigation support teams and associated procedures.
     Kem Warner has been working in the financial services sector for over nineteen (19) years in sectors such as Banking, Trust, Insurance and Financial Management Consultancy. He has held several executive positions working for companies both in Antigua and Grenada to include, Operations Manager, Trust Manager, Private Banking and Business Development Manager, Compliance Officer and Coordinator. Presently, he is the Owner and Chief Executive Officer (CEO) of a successful Management and Financial Consultancy Firm specializing mostly in the areas of Anti-Money Laundering, Anti-Fraud, Risk Management, Operations Management and complimentary Training Services in these areas.

     

     

     

     

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