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    2019 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. 

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    David Haas, a federal and state defense attorney founded Haas Law, PLLC where he represents clients in federal courts around the country and Florida. He is a former state and federal prosecutor who has extensive jury trial experience, including handling more than 65 jury trials.In 2006, David Haas joined the U.S. Attorney’s Office in the Middle District of Florida. He served as a federal prosecutor for nearly 10 years where he was honored for his litigation and investigative skills. During his tenure as an Assistant United States Attorney, he handled complex white-collar matters including bank fraud, mortgage fraud, money laundering, tax fraud, FOREX trading, healthcare fraud, and Ponzi/investment schemes.  

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    This image has an empty alt attribute; its file name is Bio-Picture.jpg Dan Eckhart is a criminal defense attorney who handles cases throughout the United States. Dan is a former federal prosecutor and special agent with extensive criminal, civil, asset forfeiture, and compliance experience. Dan is also the owner of Global Asset Allies, which is dedicated to helping victims of domestic and foreign fraud maximize their recovery by collaborating with federal prosecutors and law enforcement.  

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    JR Helmig has spent his 25+ year career solving big data challenges for the world’s largest companies, as well as for the US departments of Defense, Homeland Security and Treasury, and the intelligence community.  His cross-industry role is to develop and execute SAS’ global security and intelligence strategy at the convergence of Public and Private sectors and technology ecosystems.

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    Tom Devlin is Senior Regulatory Adviser at RiskScreen and a partner at Stephen Platt & Associates LLP, a firm specialising in regulatory investigations and remediation work. Tom is renowned for his expertise in AML/CFT, governance risk and compliance, corruption and Regtech.  Through his work at SPA and RiskScreen, Tom has become a recognised expert on the application of technology to regulatory challenges and has advised and acted for regulators, tier one banks, challengers, investment funds, trust companies, and professional bodies. 

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