Colin Carswell

Director, Counter Trafficking Network

...Colin is a retired senior police officer, having served in London, for 31 years. An operational officer for many years, he delivered real change within communities as well as gaining significant exper...

Posted on 23 Apr 2024

Delia Magherescu

Lawyer, Gorj Bar Association

...Delia is Doctor in law specializing in criminal procedure law, the scientific title awarded at the State University of Moldova. She is also a lawyer at the Gorj Bar Association in Romania. After a ...

Posted on 23 Apr 2024

Hannarae Lee

Associate Professor, Bridgewater State University

...Hannarae Lee, Ph.D., is an Associate Professor and Chair of the Cybercriminology and Cybersecurity Graduate Certificate Program at Bridgewater State University in Massachusetts. Dr. Lee teaches differ...

Posted on 23 Apr 2024

Mariana Souto Zabaleta

Professor, The University of San Martín

...Mariana's research career is linked to her participation in areas of drug policy evaluation both at the national level and in specialized international organizations and civil society organizations. S...

Posted on 23 Apr 2024

Danielle Watson

Associate Professor, Queensland University of Technology

...Danielle Watson is an Associate Professor and Academic Lead of Research at the School of Justice, Queensland University of Technology. She is also an Affiliate of the Resilient and Sustainable Islands...

Posted on 23 Apr 2024

Avaneesh Raman

Anti Corruption Consultant, United Nationas Development Program

...Avaneesh Raman is a seasoned Intelligence Practitioner & Consultant on Anti-Money Laundering and related subject matters in the Asia-Pacific Region. He has consulted for various regional organizat...

Posted on 23 Apr 2024

Martin Purbrick

Consultant, Council on Anti-Illegal Betting & Related Financial Crime

...Martin Purbrick is a consultant, analyst and writer. He is an expert on corruption and organised crime in Asia, in particular Chinese criminal gangs and Triad societies. Martin writes about corrupt...

Posted on 23 Apr 2024

Hemanshu Parekh

Executive Director, Standard Chartered Bank

...Hemanshu Parekh LLB, EMBA, CA, CAMS, is a leader, investigator and speaker. He is a member of the INTERPOL Wildlife Crimes Working Group and Deputy Chair of the United for Wildlife (UfW) SE Asia and ...

Posted on 23 Apr 2024

Gernot Klantschnig

Associate Professor, University of Bristol

...Gernot is an Associate Professor in International Criminology at the University of Bristol. His research focuses on the critical study of drugs, drug trafficking and drug policy; organised crime and p...

Posted on 23 Apr 2024

Mark Heffer

Managing Director, Fraud & Financial Crime Consulting Ltd

...Mark is a professional Financial Investigator and Trainer with 34 years of experience gained in Serious and Organised Crime Investigation, Counter Terrorist Financing, and Anti-Money Laundering traini...

Posted on 23 Apr 2024

Moses Faleolo

...Moses is Samoan born in New Zealand, a former youth justice social worker turned academic and gang researcher. He is a registered social worker and his PhD is the only one of its kind. His work gained...

Posted on 23 Apr 2024

Indy Dhami

Partner, KPMG

...Indy is the lead KPMG cyber partner focusing on global banking clients. He possesses over 20 years of cyber experience in operational, consulting, start-ups and self-owned business roles. His backgrou...

Posted on 23 Apr 2024