by Maryam Liaqat | Feb 4, 2017 | Speaker Faculty
Wim Tip Principal Data Scientist Fraud Department ING Netherlands Mr. Tip is currently the principal data scientist at the fraud department of ING Netherlands. In that function he helps prevent fraud by making predictive models for detection and delivering insights to...
by Maryam Liaqat | Feb 1, 2017 | Speaker Faculty
Martin G. Prego, CAMS SVP – Group Chief Compliance Officer at Brickell Bank – Brickell Global Markets, Inc. – Brickell Global Advisory, Inc. Mr. Prego is SVP Group Chief Compliance Officer at Brickell Bank, and Brickell Global Markets, Inc....
by Maryam Liaqat | Jan 23, 2017 | Speaker Faculty
Kathy Bazoian Phelps Partner Diamond McCarthy LLP Kathy Bazoian Phelps is a partner at the law firm of Diamond McCarthy LLP in Los Angeles California, with a focus on bankruptcy issues, fraud litigation, and Ponzi scheme cases. Kathy has lectured widely and written...
by Maryam Liaqat | Jan 17, 2017 | Speaker Faculty
Michael S. Schidlow, CAMS, CFE SVP; Head of FCC and Emerging Risk Audit Development Global Internal Audit HSBC Bank USA N.A. Michael Schidlow is an accomplished investigator, professor of ethics and criminal justice, licensed attorney, Certified Fraud Examiner (CFE)...
by Maryam Liaqat | Dec 17, 2016 | Speaker Faculty
Dennis M. Lormel President DML Associates, LLC Mr. Lormel is a recognized subject matter expert in the anti-money laundering, terrorist financing, and fraud communities. He is an accomplished speaker and is routinely engaged to provide training at industry...
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...
