Dr Shazeeda Ali
Dean and Senior Lecturer in Law, University of the West Indies, Jamaica and former Technical Advisor and Assistant Attorney General, Jamaica
Mr Clark Abrams
Assistant District Attorney and Chief, Money Laundering and Financial Investigations Unit, Office of the Special Narcotics Prosecutor, City of New York, USA
Dr Salim Al-Ali
Lecturer in Law, College of Law, University of the United Arab Emirates, Abu Dhabi
Mr Nick Andrews
Managing Director Mpac Group, London, UK
Ms Alma Angotti
Partner, Financial Services and Practice Co-Leader, Global Investigations and Compliance, Guidehouse, Washington DC, USA
The Hon Dr Camelia Bogdan
Judge of the Court of Appeal, Bucharest, Romania
Mr Andrew Boye-Doe
Senior Partner, Ampofo, Boye-Doe and Company and former Secretary and Director, Bank of Ghana, Ghana
Mr Stefan Cassella
Asset Forfeiture Law LLC and former Chief, Asset Forfeiture and Money Laundering Section, Office of the US Attorney, US Department of Justice, USA
Dr David Chaikin
Barrister and Chair of the Discipline of Business Law, University of Sydney Business School and former Head of the International Branch, Law Enforcement and Security Division, Australian Federal Attorney-General’s Department and formerly of the Commonwealth Secretariat, Australia
Mr Ian M. Comisky
Partner, Fox Rothschild LLP, Philadelphia and former Assistant US Attorney, Southern District of Florida, USA
Professor Louis de Koker
Professor of Law, La Trobe Law School, College of Arts, Social Science and Commerce, La Trobe University, Australia
Dr Peter German QC
President, International Centre for Criminal Law Reform and Criminal Justice Policy, Vancouver, Canada and Advisor, office of the Attorney General, British Columbia, former Deputy Commissioner and Director General of the Financial Crime Division, Royal Canadian Mounted Police, Canada
Mr Jaideep Gupta
Senior Advocate, Supreme Court of India, New Delhi, India