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Event Date |
Tue Jun 23 CEST (over 4 years ago)
In your timezone (EST): Tue Jun 23 3:00am - Tue Jun 23 1:30pm |
Location |
Radisson Blu Waterfront Hotel, Stockholm
Nils Ericsons Plan 4, 111 64 Stockholm, Sweden |
Region | EMEA |
Delegates will hear insights and predictions from over ten industry experts from both Jersey and the UK. During breaks, delegates will have the opportunity to exchange ideas with our speakers and their fellow practitioners in areas such as real estate finance, economics, investment and asset management.
2019 Past Speakers
Maya Lester QC
Barrister, Brick Court Chambers
Daniel Thelesklaf
Director of MROS - the Swiss Financial Intelligence Unit, fedpol
Charlie Mcmurdie
Former head of Police National Cyber Crime Unit, Senior Cyber Crime Advisor PwC and Keynote speaker
Daniel Tannebaum
Partner - Americas Anti-Financial Crimes Practice Leader and Global Head of Sanctions, Oliver Wyman
Polly Greenberg
Financial Crimes Compliance
Jonathan Benton MA, LL.B
Revolutionising asset-tracing. Director of fast-paced tech start-up. Anti-Corruption expertise at senior level.
Clark S. Abrams
Chief, Special Narcotics Prosecutor
Joe Pistone
Former Undercover Federal Bureau of Incestigation, FBI
Mike Jackson
Chief of the General Staff, British Army
Lord Eatwell
President, Queens College
Robert Mazur
Federal Agent, FBI
Robert James MacRae
HM Attorney General, Jersey at the Law Officers Department