2025 events
Financial Integrity Hub's 2025 events
Seminars
Innovations in financial crime: Emerging opportunities and challenges
Speakers for this event included:
- Michael Brand, Louis de Koker, and Carl Herse: Privacy-preserving data analytics: A case study in AML/CTF innovation in Australia
- Paula Chadderton: FATF and the public-private sector information-sharing conundrum
- Doron Goldbarsht and Timothy Goodrick: Private to Private: The Next Frontier of Financial Intelligence Sharing
- Vivienne Lawack: CBDCs, Financial Inclusion, and Financial Integrity: Trade-Off?
- Milind Tiwari: Network analytics and Generative AI: A hybrid approach to money laundering detection
- Robert Walters: International Arbitration and Money Laundering: Is there an actual issue?
Financial crime, corruption, and the power of leadership
Speakers for this event included:
- Jeffrey Simser: Dangerous Play: AML/CTF/CPF Risks in the Gaming Sector
- Petrus C. van Duyne and Jackie Harvey: Corrupt elites and godfathers in Nigeria
- Michelle Gallant: Unexplained Wealth Orders: Surveying the Rights-Based Landscape
- Nick Donaldson and Christian Leuprecht: Corruption Without Borders: Transnational Patterns of State Capture
- Rachel Southworth and Jamie Ferrill: Beyond Compliance: The Role of Leadership and Culture in Combatting Financial Crime.
Counter-terrorism, human and environmental rights
Speakers for this event included:
- Nic Ryder: Correspondent terrorism financing – an emerging threat or a glaring omission?
- Yusuf Sulayman: Re-evaluating the status of human rights in global counter-terrorism financing
- Jeanne Nel: FATF, Recommendation 8, and the NFP sector: Perception-based Regulation
- Cayle Lupton: Illegal wildlife trade as a method of financing terrorism
- Hannah Harris: Financing Forest Crime in Papua New Guinea – deploying AML tools and criminal law strategies in defence of the environment.
Financial crime, national security, and safeguarding society
Speakers for this event included:
- Ben Scott: Deception in money laundering
- Sanaa Ahmed: Surveilling the citizen: Crime control policies, national security discourses, and money laundering regulation in Canada
- Michelle Gallant: Unexplained Wealth Orders: Surveying the Rights-Based Landscape
- Megan Styles: De-banking 'risky' customers: Contractual exclusion of customers by financial institutions and AML/CTF ramifications
- Derwent Coshott: Challenging Risk: The Case of Maples Corporate Services v CIMA.