Daren Allen
Head of the Corporate Crime & Investigations team, Berwin Leighton Paisner LLP
Elise Bean
Former Staff Director and Chief Counsel of the U.S. Senate Permanent Subcommittee on Investigations
Jonathan Benton
Detective Superintendent, Joint Head of the International Corruption Unit, Economic Crime Command, UK National Crime Agency
Neill Blundell
Head of the Fraud Investigations Group, Eversheds
Paul Bogan QC
Barrister, 23 Essex Street, London
Rowan Bosworth-Davies
Financial Crime Expert Consultant and former Scotland Yard Detective
Charles Bott QC
Head of Carmelite Chambers
Greg Brandman
Partner, Financial Services Disputes & Investigations Group, Eversheds
Mary Breslin
President of Empower Audit Training and Consulting, LLC
Michael Bresnick
Chair of Financial Services Investigations and Enforcement Practice, Venables LLP
Nicholas Burbidge
Senior Director at OSFI, Government of Canada
Sir David Calvert Smith QC
Former Director of Public Prosecutions for England & Wales
Michael Carter
Director, Alvarez & Marsal, Disputes and Investigations in New York
Stefan Cassella
Asset Recovery and Money Laundering Expert
Mark Compton
Partner in the Financial Services Regulatory & Enforcement practice, Mayer Brown.
Rachel Crabtree
Senior Associate, Alvarez & Marsal, Disputes and Investigations in Washington DC
The Hon. Roy Cullen
Global Organization of Parliamentarians Against Corruption and author of ‘The Poverty of Corrupt Nations’
Dr Louis de Koker
Chair of Law at Deakin University, Australia
Dr Dyonysios Demetis
Lecturer with a specialism in money laundering, Hull University and author of ‘Technology and Anti-Money Laundering’
Andy Desmond
Anti-Human Trafficking Expert
Tom Devlin
Partner at Stephen Platt & Associates
Emile van der Does de Willebois
Senior Financial Sector Specialist. World Bank
Eric Esoimeme
Author of ‘The Risk Based Approach to Combating Money Laundering and Terrorist Financing’
John Everett
Financial Fraud Investigations Specialist, Laurent Corporation; formerly of the FBI
Gavin Finch
Finance Reporter for Bloomberg and Businessweek and Author of ‘The Fix’
John Francies
Adam Smith International
Dr Marius-Cristian Frunza
Expert witness for litigation, disputes and financial crime and associate professor of finance, Dauphine University.
David Green CB QC
Former Director, Serious Fraud Office
Polly Greenberg
Duff & Phelps and former Chief of the Major Economic Crimes Bureau, New York County District Attorney’s Office
Ioan Grillo
Journalist and Award Wining Author based in Mexico City
Graham Hand
Former Head of UK Anti-Corruption Forum
David Harvey
CEO, STEP
Richard Hay
Partner at Stikeman Elliott and International Tax Expert
Vanessa Houlder
Tax Correspondent and Journalist, Financial Times
Steve Hyndman
Global Head of Financial Crime Compliance, Aviva Investors
Polly James
Partner, Financial Services Investigations team, Berwin Leighton Paisner LLP
Tom Keatinge
Director Centre for Financial Crime & Security Studies at RUSI
Nigel Kirby
Deputy Director of National Crime Agency’s Economic Crime Command
Yves Klein
Monfrini Crettol & Partners
Michael Levi
Professor of Criminology, Cardiff University
Eric Lewis
Senior Partner, Lewis Baach PLLC
Garrett Lynch
Deputy Chief, Major Economic Crimes Bureau, Manhattan District Attorney’s Office
Bob Mazur
Former US Customs undercover agent and author of ‘The Infiltrator: My Secret Life inside the Dirty Banks Behind Pablo Escobar’s Medellin Cartel’
Marcus McCaffrey
Head of Financial Crime, Grant Thornton
Rob McCusker
Director of Centre for Fraud and Financial Crime, Teesside University
Akere Muna
Chairman, International Anti-Corruption Conference Council
Sidney Myers
Partner in Financial Regulation, BLP
Richard Nephew
Sanctions Expert and Program Director at the Center on Global Energy Policy, Columbia University
Richard Nicholl
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.
Peter O’Doherty
Detective Superintendent, Economic Crime Directorate (ECD) City of London Police
Gary M. Osen
Osen LLC
Joe Pistone
Ex-FBI undercover agent and bestselling author of ‘Donnie Brasco – My Undercover Life in the Mafia’
Stephen Platt
Chairman of KYC360 Technologies, Barrister at Stephen Platt & Associates and Author of ‘Criminal Capital’
Glynn Rankin
Barrister at Rankin Associates, former Prosecutor and a founder member of the UK Human Trafficking Centre
Monty Raphael QC
Peters and Peters
Anu Ratan
Senior Global AML Policy and Advisory Manager
Gareth Rees QC
Executive Counsel, Financial Reporting Council
Dr Nicholas Ridley
Senior Lecturer in Policing and Security at London Metropolitan University
Nicholas Robertson
Partner and head of the London Employment & Benefits practice, Mayer Brown
Hillary Rosenberg
Head, Anti-Bribery and Corruption Compliance for the Americas, Standard Chartered Bank
Kevin Rosenberg
Chair, Government Investigations and White Collar Litigation Group, Lowenstein & Weatherwax LLP; former federal prosecutor
Susan Rosser
Partner in the Litigation practice, Mayer Brown.
Nicholas Ryder
Professor in Financial Crime at University of the West of England and Author of ‘Fighting Financial Crime in the Global Economic Crisis’
Jason Sharman
Professor, Griffin University, Australia
Nicholas Shaxson
Journalist and Author of ‘Treasure Islands; Tax Havens and the Men who Stole the World’
Rod Stone OBE
Tax Evasion Expert, Part Five Ltd, formerly at HM Revenue & Customs
Dr Steve Strickland
Lecturer and former Head of Training at the Economic Crime and Fraud Training Academy, Economic Crime Directorate, City of London Police
Matthew Syed
Author and Journalist
Gillian Tett
US Managing Editor, The Financial Times
Mark Thompson
Head of the Proceeds of Crime Division, Serious Fraud Office
James Tillen
Co-Chair, International Bar Association Anti-Corruption Committee
Kate Toomey
Partner, Lewis Baach PLLC
Donald Toon
Director, Economic Crime Command, National Crime Agency
Liam Vaughan
Finance Reporter for Bloomberg and Businessweek and Author of ‘The Fix’
Rob Wainwright
Director of Europol
Clementine Wallop
KYC360 Investigative Journalist
Simon Welch
Former Head of Criminal Finance Teams, Metropolitan Police
Guy Wilkes
Partner in the Financial Services Regulatory & Enforcement practice, Mayer Brown.
Dr Sirajo Yakubu
Researcher and Consultant in Economic Crime
Simon N M Young
Professor at University of Hong Kong and practising barrister specialising in anti-money laundering and proceeds of crime
Alex Young
Barrister, 7BR Chambers, London
Bruce Zagaris
Expert in international financial crime