Head of the Corporate Crime & Investigations team, Berwin Leighton Paisner LLP

Former Staff Director and Chief Counsel of the U.S. Senate Permanent Subcommittee on Investigations

Detective Superintendent, Joint Head of the International Corruption Unit, Economic Crime Command, UK National Crime Agency

Head of the Fraud Investigations Group, Eversheds

Barrister, 23 Essex Street, London

Financial Crime Expert Consultant and former Scotland Yard Detective

Head of Carmelite Chambers

Partner, Financial Services Disputes & Investigations Group, Eversheds

President of Empower Audit Training and Consulting, LLC

Chair of Financial Services Investigations and Enforcement Practice, Venables LLP

Senior Director at OSFI, Government of Canada

Former Director of Public Prosecutions for England & Wales

Director, Alvarez & Marsal, Disputes and Investigations in New York

Asset Recovery and Money Laundering Expert

Partner in the Financial Services Regulatory & Enforcement practice, Mayer Brown.

Senior Associate, Alvarez & Marsal, Disputes and Investigations in Washington DC

Global Organization of Parliamentarians Against Corruption and author of ‘The Poverty of Corrupt Nations’

Chair of Law at Deakin University, Australia

Lecturer with a specialism in money laundering, Hull University and author of ‘Technology and Anti-Money Laundering’

Anti-Human Trafficking Expert

Partner at Stephen Platt & Associates

Senior Financial Sector Specialist. World Bank

Author of ‘The Risk Based Approach to Combating Money Laundering and Terrorist Financing’

Financial Fraud Investigations Specialist, Laurent Corporation; formerly of the FBI

Finance Reporter for Bloomberg and Businessweek and Author of ‘The Fix’

Adam Smith International

Expert witness for litigation, disputes and financial crime and associate professor of finance, Dauphine University.

Former Director, Serious Fraud Office

Duff & Phelps and former Chief of the Major Economic Crimes Bureau, New York County District Attorney’s Office

Journalist and Award Wining Author based in Mexico City

Former Head of UK Anti-Corruption Forum

CEO, STEP

Partner at Stikeman Elliott and International Tax Expert

Tax Correspondent and Journalist, Financial Times

Global Head of Financial Crime Compliance, Aviva Investors

Partner, Financial Services Investigations team, Berwin Leighton Paisner LLP

Director Centre for Financial Crime & Security Studies at RUSI

Deputy Director of National Crime Agency’s Economic Crime Command

Monfrini Crettol & Partners

Professor of Criminology, Cardiff University

Senior Partner, Lewis Baach PLLC

Deputy Chief, Major Economic Crimes Bureau, Manhattan District Attorney’s Office

Former US Customs undercover agent and author of ‘The Infiltrator: My Secret Life inside the Dirty Banks Behind Pablo Escobar’s Medellin Cartel’

Head of Financial Crime, Grant Thornton

Director of Centre for Fraud and Financial Crime, Teesside University

Chairman, International Anti-Corruption Conference Council

Partner in Financial Regulation, BLP

Sanctions Expert and Program Director at the Center on Global Energy Policy, Columbia University

Master’s student in legal and constitutional studies at the University of St Andrews. He will be commencing the Bar Professional Training Course in September 2018.

Detective Superintendent, Economic Crime Directorate (ECD) City of London Police

Osen LLC

Ex-FBI undercover agent and bestselling author of ‘Donnie Brasco – My Undercover Life in the Mafia’

Chairman of KYC360 Technologies, Barrister at Stephen Platt & Associates and Author of ‘Criminal Capital’

Barrister at Rankin Associates, former Prosecutor and a founder member of the UK Human Trafficking Centre

Peters and Peters

Senior Global AML Policy and Advisory Manager

Executive Counsel, Financial Reporting Council

Senior Lecturer in Policing and Security at London Metropolitan University

Partner and head of the London Employment & Benefits practice, Mayer Brown

Head, Anti-Bribery and Corruption Compliance for the Americas, Standard Chartered Bank

Chair, Government Investigations and White Collar Litigation Group, Lowenstein & Weatherwax LLP; former federal prosecutor

Partner in the Litigation practice, Mayer Brown.

Professor in Financial Crime at University of the West of England and Author of ‘Fighting Financial Crime in the Global Economic Crisis’

Professor, Griffin University, Australia

Journalist and Author of ‘Treasure Islands; Tax Havens and the Men who Stole the World’

Tax Evasion Expert, Part Five Ltd, formerly at HM Revenue & Customs

Lecturer and former Head of Training at the Economic Crime and Fraud Training Academy, Economic Crime Directorate, City of London Police

Author and Journalist

US Managing Editor, The Financial Times

Head of the Proceeds of Crime Division, Serious Fraud Office

Co-Chair, International Bar Association Anti-Corruption Committee

Partner, Lewis Baach PLLC

Director, Economic Crime Command, National Crime Agency

Finance Reporter for Bloomberg and Businessweek and Author of ‘The Fix’

Director of Europol

KYC360 Investigative Journalist

Former Head of Criminal Finance Teams, Metropolitan Police

Partner in the Financial Services Regulatory & Enforcement practice, Mayer Brown.

Researcher and Consultant in Economic Crime

Professor at University of Hong Kong and practising barrister specialising in anti-money laundering and proceeds of crime

Barrister, 7BR Chambers, London

Expert in international financial crime