Agenda
08:30
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09:00
Registration & Networking Breakfast
09:00
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09:15
Keynote
09:15
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09:40
The Global Financial & Economic Crime Outlook: Trends and Predictions
09:40
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10:00
Security, Global Risks, Intelligence & Governance
10:00
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10:45
Sanctions, Export Controls & Global Enforcement Trends
10:45
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11:30
Bribery, Corruption, Financial Crimes & Criminal Aspects
11:30
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12:15
Family Disputes, UHNI & Financial Litigation Strategies
12:15
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01:30
Networking Lunch
01:30
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02:15
Role of Experts in Arbitration & Litigation: Bridging the Gap
02:15
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03:00
Financial Statement Fraud, Short Sellers & Market Impact
03:00
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03:15
Coffee Break
03:15
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04:00
Reputation Management, Business Intelligence & Dispute Financing
04:00
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04:15
Sports: M&A, Investments, and Disputes
04:15
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05:00
The complexities of tracing and ultimately recovering digital assets
05:00
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06:00
