Illicit Financial Flows 2021 | Chatham House | 1 March 2021 | Online
Venue
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| Event Date | Mon Mar 1 EST - Tue Mar 2 EST (almost 4 years ago) |
| Location | Online |
| Region | All |
Details
Financial crime experts from business and policy convene to explore the impacts of illicit finance and address gaps in regulation and enforcement.
The 2021 Illicit Financial Flows LIVE conference will explore the ‘real-world’ impact of illicit finance, the situation surrounding the regulation and enforcement of financial crime and address the barriers that are in place which impede public-private partnerships from effectively collaborating.
This two-day conference is part of our virtual LIVE series which connects international audiences and enables participants to engage in high-level panel discussions. Designed to provide a highly engaging online experience, key features include 1:1 networking, polling, Q&A with expert speakers and a live analysis of the results.
Speakers
2021 Speakers
Katherine Bauer
Blumenstein-Katz Family Fellow, The Washington Institute for Near East Policy
Isabella Chase
Research Fellow, Centre for Financial Crime and Security Studies, RUSI
Catherine Chen
Chief Executive Officer, Polaris Project
Matthew Collin
David M. Rubenstein Fellow, Global Economy and Development, Brookings
Catherine De Bolle
Executive Director, Europol
Gretta Fenner
Managing Director, Basel Institute on Governance
Delia Ferreira Rubio
Chair, Transparency International
Ian Gary
Executive Director, FACT Coalition
Tom Keatinge
Director, Centre for Financial Crime, RUSI
Jason Leopold
Senior Investigative Reporter, Buzzfeed News
David Lewis
Executive Secretary, Financial Action Task Force
Nick Maxwell
Head of the Future of Financial Intelligence Sharing, Royal United Services Institute
Jorge Moreira da Silva
Director, Development Co-operation Directorate, OECD
Timea Nagy
Founder, Timea's Cause
George Pearmain
Director of Financial Crime Strategy, Government of Jersey
John Penrose MP
Prime Minister’s Anti-Corruption Champion , UK Government
Lisa Quest
Partner, Oliver Wyman
Tuesday Reitano
Deputy Director, Global Initiative Against Transnational Organized Crime
Josh Rudolph
Fellow, Alliance for Securing Democracy, German Marshall Fund
Nicola Tallant
Investigations Editor, Sunday World
Dame Sara Thornton
Independent Anti-Slavery Commissioner, United Kingdom
Mona Vaswani
Partner, Milbank
Ilana de Wild
Director of the Organized and Emerging Crime Directorate, INTERPOL
Sponsors & Partners
2021 Sponsors
• Oliver Wyman
• Milbank