Agenda
08:30
-
09:00
Registration & Networking Breakfast
09:00
-
09:15
Opening Remarks | Welcome Address
09:15
-
09:45
Keynote | The Global Financial & Economic Crime Outlook: Trends and Predictions
09:45
-
10:30
Sanctions, Export Controls & Global Enforcement Trends
10:30
-
11:15
Bribery, Corruption, Financial Crimes & Criminal Aspects
11:15
-
12:00
Family Disputes, UHNI & Financial Litigation Strategies
12:00
-
01:00
Networking Lunch
01:00
-
01:45
Role of Experts in Arbitration & Litigation: Bridging the Gap
01:45
-
02:30
Financial Statement Fraud, Short Sellers & Market Impact
02:30
-
02:45
Coffee Break
02:45
-
03:30
Reputation Management, Business Intelligence & Dispute Financing
03:30
-
04:15
The complexities of tracing and ultimately recovering digital assets
04:15
-
04:30
Data and AI in Investigations: A New Era of Transparency
04:30
