Dr Dominic Thomas-James
Course Director and Tutor in International Development, University of Cambridge Institute of Continuing Education; Fellow, Yale University Global Justice Program; Barrister and of Goldsmith Chambers, London, UK
Professor Hans Tjio
Professor of Law, National University of Singapore and Member of the Securities Industry Council of Singapore and formerly adviser to the Monetary Authority Singapore
Mr Lampros Tsogkas
Public Prosecutor, Head of Prosecution Service, Thessaloniki, Greece
Professor William Tupman
Professor of Criminal Justice, BPP University and Research Fellow, University of Exeter, UK
Dr Mark Turkington
Global Head of Transaction Monitoring Controls, HSBC Financial Crime Threat Mitigation, Investigations and former Global Head of AML Investigations HSBC London, Senior Manager Australian AML Bribery and Sanctions Compliance, National Australia Bank, Australia
Ms Carol van Cleef
Chair, Blockchain and Digital Assets Practice, Bradley, USA
Mr Albert van Zyl
Programme Leader, Forensic Accountancy, School of Accounting Sciences, North-West University, South Africa
Professor Jian William Wu
Chairman and Managing Partner, Duan and Duan; Member, Shanghai Municipal People’s Congress; the Legal Adviser, Pudong New District Government; Executive Director, Shanghai Lawyers Association; Director, All China Lawyers Association; Deputy Director, Foreign Affairs Committee and Adviser, Shanghai Political and Legal Affairs Committee; CCP Secretary, Duan and Duan (Shanghai) and Outstanding Member of the CCP, Ministry of Justice of China; Distinguished Professor, East China University of Political Science and Law; International Law School; Southwest University of Political Science and Law; Supervisor, People’s High Court and Public Security Bureau, Shanghai and Independent Director, Shanghai Banking Board, People’s Republic of China
Dr Emmanuel Sotande
Assistant Director, Nigerian Intelligence Unit, Nigeria
Dr Sirajo Yakubu
Senior Lecturer, Faculty of Law, Nile University and Principal Partner, Sirajo Yakubu and C., Legal Practitioners and Consultants, Nigeria
Dr Mary Young
Senior Lecturer in Law, University of the West of England, UK