We are delighted to share with you presentation videos submitted by those unable to join us for the 38th symposium and wish to express our appreciation for their contributions.
The videos have been organised alphabetically for ease of navigation.
Dr Asanga Abeyagoonasekera, Director General, Institute of National Security Studies, Sri Lanka
Professor Maria Angeles Perez Cebadera, Professor of Law, Jaume University, Spain
Mr Magnus Arvidson, Head, Special Enforcement Unit, Swedish Enforcement Authority, Sweden
Dr Henry Balani, Principal, London Blockchain Consulting and Blockchain Advisory Institute and former Global Head of Strategy, Accuity, USA
Mr Kamil Bojarski, Senior Security Engineer, Computer Security Incident Response Team, Atos Poland Global Services, Poland
Dr Rick Brown, Deputy Director, Australian Institute of Criminology, Government of Australia
Ms Diane Bugeja, Senior Associate in Financial Services Law, Financial Regulation and Anti-Money Laundering Regulation, Camilleri Preziosi Advocates, UK and Malta
Ms Michelle Chan, Vice President of Programs, Friends of the Earth, USA
Mr Stephen Dametto, Commander, Counter Terrorism Investigations North, Counter Terrorism and Special Investigations Command, Australian Federal Police, Australia
Mr Francesco de Simone, Jamaica State Modernization Specialist, Inter-American Development Bank (IADB) and former Technical Advisor / Administrator, Transparency Trust Fund (formerly Anti-Corruption Activities Trust Fund), Jamaica
Dr Dionysios Demetis, Lecturer Management Systems, Business School, University of Hull, UK
Mr Scott Falk, Chief Counsel, US Customs and Border Protection, US Department of Homeland Security, USA
Avv Filippo Ferri, Partner, Cagnola & Associati Studio Legale, Italy
Professor Jonathan Fisher QC, Barrister, Bright Law and Red Lion Chambers and Visiting Professor, London School of Economics, UK
Mr Don Fort, Director of Investigations, Kostelanetz and Fink LLP and former, Chief, Criminal Chief, Criminal Investigations Internal Revenue Service, US Department of Treasury, Washington DC, USA
Mrs Christine Gellegrant Hagberg, Director General, Swedish Enforcement Authority, Sweden
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
Dr Patrick Hardouin, Consultant and former Deputy Assistant Secretary General, NATO, France
Ms Mignon Hauman, Legal Officer, Corporate Affairs and Compliance, Rezco Asset Management, South Africa
Mr Paul Heckles, Policy Advisor AML, Isle of Man Government, UK
Ms Emma Kerin, Investigator, Tactical Intelligence, Task-force Integrity and Fraud Investigation Branch, Business Integrity Division, Federal Government Department of Human Services, Australia
Mr David Lewis, Executive Secretary, Financial Action Task Force (FATF), Paris, France
Dr Manfredas Limantas, Anti-Corruption and Justice Sector Manager, European Commission and Programme Lead, EU Commission to Ukraine Anti-Corruption Programme, Ukraine
The Hon Dr Giuseppe Lumia, former Member of the Italian Senate and former President of the Italian Parliamentary Anti-Mafia Commission, Italy
Alderman and Sheriff Professor Michael Mainelli, Alderman of the City of London and Executive Chairman of Z/Yen Group, Emeritus Mercers’ School Memorial Professor of Commerce, Gresham College and former Director, Defence Evaluation and Research Agency, Ministry of Defence, UK
Mr Timothy Melaye, Information Manager, Inter-Governmental Action Group against Money Laundering and Terrorism Financing in West Africa (GIABA), ECOWAS
Mr Kenneth Murray, Head of Forensic Accountancy, Police Scotland, UK
Dr Alessandro Napolitano, Legal Director, SACE SpA, Italy
Dr Massimo Nardo, former Senior Manager, National Financial Intelligence Unit, Banca d’Italia, Italy and EBD, Ethos & Dialogos, Italy
The Hon Ms Theokti Nikolaidou, Judge, Member of the Court of Appeal, Greece
Professor Eiji Oyamada, Graduate School of Global Studies, Doshisha University, Japan
Dr Lorenzo Pasculli, Senior Lecturer in Law, Centre for Financial and Corporate Integrity, Coventry University, UK
Ms Gloria Perez, Manager, BDO LLP, London, UK
Professor Jennifer Quaid, Associate Professor, Faculty of Law, University of Ottawa, Canada
Mr Michael Ricks, Managing Director, Enquire International Ltd, UK
Dr Nick Ridley, Lecturer, Centre for Policing Studies, Liverpool John Moores University and former Senior Analyst, Europol and the Metropolitan Police, UK
The Hon Ms Bonnie Rippingille Schoedinger, former Judge, Miami-Dade County, member of the Florida Bar, USA
Mr Sebastian Sal, Partner, Sal and Morchio, Argentina
Professor Ernesto Savona, Professor of Criminology, Catholic University of Milan and Director of Transcrime, Italy
Datuk Simon Shim, Senior Partner, M/S Sim Pang & Co, Malaysia
Mr Jeff Simser, Legal Director-Agencies, LHIN Legal Services Branch, Local Health Integration Network and former Legal Director, Ministry of the Attorney General, Canada
Dr Arne Strand, Director, U4 Anti-Corruption Resource Centre, Norway
Dr Anastasia Suhartati, Lecturer, Criminal Law Department, Faculty of Law, University of Surabaya, Indonesia
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
Mr Albert van Zyl, Programme Leader, Forensic Accountancy, School of Accounting Sciences, North-West University, South Africa
Dr Domitilla Vanni di San Vincenzo, Senior Lecturer in Comparative Law, University of Palermo, Italy
Dr Torplus Yomnak, Lecturer, Faculty of Economics, Chulalongkorn University and member of the Executive Board, Anti-Corruption Organisation, Thailand