Mr Antonio Maria Costa
|
Under Secretary General, United Nations, Executive Director, United Nations Office for Drug Control & Crime Prevention
|
Rt. Hon. Lord Goldsmith QC
|
Attorney General, United Kingdom
|
Mr Tomas Balino
|
Special Advisor, Monetary and Exchange Affairs Department, International Monetary Fund (IMF)
|
Prof. Dr Mark Pieth
|
Chairman OECD Working Party on Corruption, and Professor of Criminal Law & Criminology, University of Basel
|
Mr Manuel Lezertua
|
Head of Section, Economic and Organised Crime, Council of Europe
|
Mr Barry Hancock
|
General Council, International Association of Prosecutors (IAP)
|
Prof. Michael Levi
|
Professor of Criminology, University of Wales
|
Ms Carmina Hughes
|
Assistant Director, US Federal Reserve Board
|
Captain P Mukundan
|
Director, International Chamber of Commerce, Commercial Crime Services (ICC)
|
Ms Jaclyn Zappacosta
|
Assistant Legal Attache, FBI
|
Mr Jon Merrett
|
Deputy Director, Commercial Crime Bureau, International Chamber of Commerce (ICC)
|
Mr Joseph Halligan
|
Executive Officer, International Financial Services, HM Treasury & UK FATF Representative
|
Mr Simon Gunning
|
Technical Director, DigiLog UK Ltd
|
Mr Simon Dawson
|
Associate Director, Control Risks Group
|
Mr Jeremy Pope
|
Executive Director, Transparency International
|
Mr Richard Elias
|
Chairman, Howden Insurance Brokers at Lloyd's London
|
Mr Brian Harte
|
Managing Director, Global Compliance, Barclays Bank
|
Mr Andy Wragg
|
Manager, Regulatory Liaison, Lloyd's London
|
Mr John Baker
|
Head of Compliance Lloyd's of London
|
Mr John G Bullard
|
Senior Managing Director Identrus
|
Chief Superintendent Felix McKenna
|
Chief Bureau Officer, Criminal Asset Bureau, Ireland
|
Mr Torkjel Rygnestad
|
Criminal Intelligence Officer, Interpol
|
Mr Joseph Petro
|
Managing Director, Global Corporate Security & Investigative Services, Citigroup
|
Mr Nicholas Ridley
|
Senior intelligence Analyst Europol
|
Det. Chief Insp. Ben Swanson
|
Head of Money Laundering Investigations, UK National Crime Squad
|
Mr Jos de Wit,
|
Group Compliance Officer, ING Group
|
Mr David Lennox,
|
Manager Fraud Prevention & Intelligence Liason,,British Bankers Association
|
Mr Mark Johnson
|
Director, Talbot Underwriting, Lloyds London
|
Mr Martin Grieves
|
Chief Anti Money Laundering Officer, Citigroup EMEA
|
Mr William Witherell
|
Director Financial, Fiscal and Enterprise Affairs (DAFFE) OECD
|
Mr Peter Langseth
|
Head of Anti-Corruption Unit, UNDCCP
|
Ms Patricia Howse
|
Senior Assistant Director, Serious Fraud Office, UK
|
Ms Hellen Chirino-Roosberg
|
Chief of Financial Intelligence Unit, MOT Netherlands Antilles
|
Mr David Love
|
Head Security Technology Advocacy Group, Europe, Computer Associates
|
Mr Nic Carrington
|
Partner, Andersen
|
Ms Kelly Lyles
|
Director Financial Lines Division, AIG Europe
|
Mr Neil Barrett
|
Technical Director, Information Risk Management
|
Mr Gabriel Dusil
|
Director, VeriSign
|
Mr Gerhardt Breytenbach
|
Fraud Consultant, COMESA Bankers' Association
|
Mr Stephen Philippsohn
|
Senior Partner, Philippsohn Crawfords Berwald
|
Mr William Cleghorn
|
Partner, RSM Robson Rhodes
|
Mr Niklaus Huber
|
Fmr. Head Federal Control Authority Against Money Laundering, Switzerland
|
Ms Tracey Vispoli
|
Cyber Security Manager, Chubb Insurance Company
|
Mr Gary Miller
|
Partner, Mishcon de Reya
|
Mr Peter Crowcombe
|
Manager, NetScreen Technologies Inc
|
