North America

If you're focusing on this Category and want to learn from the best, then check out the content we have for you.

Meet our Speakers

We've gathered some of the top experts in the field to discuss this topic. With years of experience between them, they're well-equipped to offer invaluable insights and perspectives.

Andrea Julieth Pelaez

Andrea Julieth Pelaez

EAFIT University

Luis Daniel Santiago Vidargas

Luis Daniel Santiago Vidargas

Instituto RIA

Francesca Longo

Francesca Longo

Jay Albanese

Jay Albanese

Professor, Virginia Commonwealth University

Marija Atanaskova

Marija Atanaskova

RUSI Europe

Tuesday Reitano

Tuesday Reitano

Deputy Director, The Global Initiative Against Transnational Organized Crime

Simon Mills

Simon Mills

UK Foreign Commonwealth and Development Office

Dr Branislav Hock

Dr Branislav Hock

Institute of Criminal Justice Studies (ICJS)

Willem Geelhoed

Willem Geelhoed

University of Groningen

Cathy Haenlein

Cathy Haenlein

Royal United Services Institute

Aurora Ortega

Aurora Ortega

Kimberly Gianopoulos

Kimberly Gianopoulos

US Government Accountability Office

Sara Dudley

Sara Dudley

Maurício Vieira

Maurício Vieira

University for Peace

Amanda Kadlec

Amanda Kadlec

King's College London

Christian Vianna de Azevedo

Christian Vianna de Azevedo

Rune Henriksen

Rune Henriksen

Forsetyr Ltd

Gabriel Mondragón Toledo

Gabriel Mondragón Toledo

Olivia Leon

Olivia Leon

Data Cívica

Mónica Meltis

Mónica Meltis

Data Cívica

Tom Keatinge

Tom Keatinge

Director, Centre for Financial Crime Security Studies at RUSI

Michael Chamberlin

Michael Chamberlin

Dr Matthew Levitt

Dr Matthew Levitt

Dir, CT program, The Washington Institute for Near East Policy

Luis Daniel Vazquez

Luis Daniel Vazquez

National Autonomous University of Mexico (UNAM)

Thomas Blissenden

Thomas Blissenden

Senior Liaison Officer, AUSTRAC

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Talks

Hiding dirty money in plain sight – A case study on following the money

01 December 2021, 01:00 PM

David Tyree

Aubrey A 'Gus' Jones

Niels van der Meulen

Tuesday Reitano

Ndrangheta and Rinascita Scott trial

01 December 2021, 01:00 PM

Antonio Nicaso

Annamaria Frustaci

Francesca Longo

Development response to organized crime: Perspectives from the UK and the US

01 December 2021, 04:00 PM

Brooke Stearns Lawson

Jonathan Bhalla

Phyllis Dininio

Sasha Jesperson

Simon Mills

Illicit product counterfeit markets: Examining stakeholder roles and effects

01 December 2021, 08:30 PM

David Shepherd

Dilara Bural

Dustin Cooley

Dr. Jeremy M. Wilson

Branislav Hock

Organized crime and urban violence

01 December 2021, 11:30 PM

Fausto Carbajal-Glass

Zachary Porreca

Maria Puolakkainen

Andrea Julieth Pelaez

Luis Daniel Santiago Vidargas

Targeted sanctions and organized crime: An examination of the current state of knowledge on implementation and impact

13 October 2022, 07:00 PM

Cathy Haenlein

Kimberly Gianopoulos

Amanda Kadlec

Tom Keatinge

How US policy shapes organized crime in Mexico

13 October 2022, 10:00 PM

Gema Kloppe-Santamaría

Gabriel Mondragón Toledo

Olivia Leon

Mónica Meltis

Michael Chamberlin

Luis Daniel Vazquez

Cryptocurrencies and crime – Evaluating the cryptocurrency global regulatory regime complex

13 October 2022, 11:30 PM

John Collins

Jay Albanese

Thomas Blissenden

Transnational organized criminal activities of Lebanese Hezbollah

14 October 2022, 02:30 AM

Aurora Ortega

Sara Dudley

Christian Vianna de Azevedo

Matthew Levitt

Emerging transatlantic maritime threats - converging flows and actors

14 October 2022, 01:00 PM

Martin Verrier

Sasha Jesperson

Marija Atanaskova

Rune Henriksen

Organized Environmental Crime

30 October 2024, 04:00 PM

Dina Siegel

Yuliya Zabyelina

Daan van Uhm

Fraud Dynamics and Criminal Networks

30 October 2024, 08:30 PM

Jay Albanese

Willem Geelhoed

Andrew Childs

Fangzhou Wang

Evolution and Trends in Transnational Organised Crime in Latin American and the Caribbean

30 October 2024, 10:00 PM

Fausto Carbajal-Glass

Cecilia Farfán-Méndez

Jose Pablo Ampudia

Lucía Dammert

Chris Dalby

Crafting Innovation in Public-Private Partnership against Illicit Economies: The Case of the Triangle Strategy in Colombia and Panama

30 October 2024, 11:30 PM

Maurício Vieira

Victor Guerra

Percival Jordan

Isis Soto

Juan Carlos Buitrago Arias

Drugs in Argentina, Colombia and India: Political Drivers and Drug-Related Harm

31 October 2024, 01:00 PM

Fernando Zarabozo

Ruggero Scaturro

Arulraj Rajappa

Juliana Gómez-Quintero

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