Dr Patrick Hardouin
Independent Researcher and former Deputy Assistant Secretary General, NATO, France
Professor Dayanath Jayasuriya
President's Counsel and former Chairman, Securities and Exchange Commission of Sri Lanka and Consultant to the International Compliance Association, Sri Lanka
The Hon Mrs Judith Jones-Morgan
former Attorney General, St Vincent and the Grenadines
Mr Martin Kenny
founder and Managing Partner, Martin Kenney and Co, Solicitors, British Virgin Islands
Dr Ingrida Kerusauskaite
Affiliated Lecturer, Centre of Development Studies, University of Cambridge and Advisor, Forensic (Financial Crime) and Portfolio Lead, Anti-Corruption, Palladium, London, UK
Professor Maria Krambia-Kapardis
Associate Professor of Accounting, Cyprus University of Technology
Professor Michael Levi
Professor of Criminology, Cardiff University, member, UK Cabinet Office Counter Fraud Cross Sector Advisory Board, Council of Europe’s Criminological and Scientific Council and advisor to the Home Office, UK
Mr Ian Mason
Partner and Head, UK Financial Services Regulation, Gowling WLG, London, UK
Dr Oonagh McDonald
International Regulatory Consultant, former Member of Parliament and Principal Private Secretary to the Chief Secretary to the Treasury and Opposition Spokesman on Treasury and Economic Affairs, former Director, Financial Services Authority, FSA Ombudsman Scheme and Investors Compensation Scheme, UK
Professor Antonello Miranda
Professor of Comparative Law and Dean of the School of Social Sciences, University of Palermo, Italy
Mr John Moscow
Of counsel, Lewis, Baach, Kaufmann, and Middlemiss PLLC and former, Assistant District Attorney, Office of the District Attorney of New York, USA
Mr Patrick Moulette
Head, Anti-corruption Division, Directorate for Financial and Enterprise Affairs, OECD, France
Mr Kenneth Murray
Head of Forensic Accountancy, Police Scotland, UK