by Maryam Liaqat | Dec 12, 2016 | Speaker Faculty
Andy McDonald Detective Superintendent, SO15- Counter Terrorism Command, London Metropolitan Police Detective Superintendent Andy McDonald joined the Metropolitan Police Service in 1986, direct from University. He has extensive overt and covert investigative...
by Maryam Liaqat | Nov 27, 2016 | Speaker Faculty
Dr. Michelle Frasher, Ph.D. Director Global Content, LexisNexis® Risk Solutions Dr. Michelle Frasher, Ph.D. iscurrently the Director of Global Content at LexisNexis Risk Solutions. Prior to joining LNRS, she spent 15 years in academia and is an expert in transatlantic...
by Maryam Liaqat | Nov 26, 2016 | Speaker Faculty
Joshua Fruth AML Director of HTF Solutions Mr. Fruth is a law enforcement and intelligence subject matter expert with a background conducting a wide range of national security, criminal, and corporate investigations. His caseload has included violent crimes such as...
by Maryam Liaqat | Nov 25, 2016 | Upcoming Webinar
Upcoming Webinar Date: Wednesday, January 25, 2017 Time: 12:00PM – 1:00PM EST | 5:00PM – 6:00PM GMT Register Online ($159) Terrorists, narco- and human traffickers, transnational organized crime, and cyber criminals engage in a variety of...
by Carlos Garces | Nov 21, 2016 | Upcoming Webinar - Past
Upcoming Webinar Date: Wednesday, February 22, 2017 Time: 12:00PM – 1:00PM EST | 5:00PM – 6:00PM GMT Register Online ($159) Finance just doesn’t run on data, it is data. And in the digital age, governments want access to financial data because it can...
by Carlos Garces | Nov 20, 2016 | Upcoming Webinar - Past
Upcoming Webinar Date: Wednesday, December 14, 2016 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT | Register Online ($159) Join this webinar to better detect and deter illicit financial activity including insurance fraud and insurance laundering How are...
by admin | Aug 22, 2016 | Speaker Faculty
Ted Starishevsky Global Head of Sanctions, FIU Strategic Investigations, and SAR Quality American Express Mr. Starishevsky spent seven years at the Bronx District Attorney’s Office prosecuting homicides and other violent felonies, and six years in private...
by admin | Aug 22, 2016 | Speaker Faculty
Global Anti-Money Laundering (AML) Practice Leader, Crowe Horwath’s and Horwath International’s He has worked with 100+ banks to help them develop and strengthen their risk management connected with money laundering, fraud, corruption, related financial crime, and...
by admin | Aug 22, 2016 | Speaker Faculty
Director of Fraud Consulting Ltd. Darren is the director of Fraud Consulting Ltd, which was incorporated in July 2009 to provide vendor neutral fraud consultancy services to clients covering financial services, banking, telecommunications, insurance industries and...
by admin | Aug 22, 2016 | Speaker Faculty
Principal, CorpComm Solutions Edwin (Ed) F. Beemer III, APR, CAMS is the Principal of CorpComm Solutions/ComplianceComm, Arlington, VA. He has over 35 years of experience in regulatory compliance communications, organizational communications, change management,...
