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The Victim’s Story: what is it like to be a victim of financial crime, and how might we better respond?

The Victim’s Story: what is it like to be a victim of financial crime, and how might we better respond?

by theworldexcellenceawards_06qtc8 | May 19, 2021 | Webinars and Blogs

Chair: Martin Gill Panellists:Neil Postins – Service Delivery Manager at National Economic Crime Victim Care Unit (UK)C – Victim of fraudS – Partner of victim Key points C picked up an answerphone message asking to call back a number about a tax payment that was due....
The Victim’s Story: what is it like to be a victim of financial crime, and how might we better respond?

The CSO or the CISO: which is best placed in the corporate hierarchy?

by theworldexcellenceawards_06qtc8 | May 14, 2021 | Webinars and Blogs

Chair: Martin Gill Panellists:Mike Hughes – ISACA Central UK ChapterCol Inderjeet Singh – Cyber Security Association of India (CSAI)Dave Tyson – Apollo Information Systems Key points Mike Hughes notes evidence that the two worlds of physical and logical are converging...
The Victim’s Story: what is it like to be a victim of financial crime, and how might we better respond?

Money laundering reporting – how effective is it?

by theworldexcellenceawards_06qtc8 | May 12, 2021 | Webinars and Blogs

Sponsored by altia Chair: Martin Gill Panellists:Amanda Peters – Government of Antigua and BarbudaProfessor Mike Levi – Professor of Criminology at Cardiff University (UK) Key points Amanda Peters notes that the various stakeholders in tackling money laundering need...
The Victim’s Story: what is it like to be a victim of financial crime, and how might we better respond?

Drones and security: balancing the threat with the opportunity

by theworldexcellenceawards_06qtc8 | May 6, 2021 | Webinars and Blogs

Chair: Martin Gill Panellists:Steven Reinharz – Chief Executive Officer at Artificial Intelligence Technology Solutions, Inc (US)Geoff Moore – Security Consultant at Arup (Hong Kong)Richard Gill – Founder & CEO at Drone Defence (UK) Key points Geoff Moore notes...
The Victim’s Story: what is it like to be a victim of financial crime, and how might we better respond?

How competent are security officers? And why does it matter?

by theworldexcellenceawards_06qtc8 | May 5, 2021 | Webinars and Blogs

Chair: Martin Gill Panellists:Mario Doyle – President & Chief Operating Officer at Doyle Security Services Kevin Palacios – Ecuador Security and IFPO Latin AmericaYolanda Hamblen – ISS UK and IFPO UK & Ireland Key points Yolanda Hamblen notes that those...
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