Strategy to TOC

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.

Felipe Botero

Felipe Botero

Coordinator for Colombia, GI-TOC

Shirleen Chin

Shirleen Chin

Director, Green Transparency

Maurício Vieira

Maurício Vieira

University for Peace

Dr Phil Williams

Dr Phil Williams

Professor Emeritus, Universirty of Pittsburgh

Lorenzo Pasculli

Lorenzo Pasculli

UCL, Department of Security and Crime Science / Dawes Centre for Future Crime, UCL

Zineb Benalla

Zineb Benalla

International expert CT; P/CVE; DDR and Peace Building

Maria Khoruk

Maria Khoruk

Analyst, GI-TOC

Victor Guerra PhD, M.Sc., LL.M

Victor Guerra PhD, M.Sc., LL.M

Cremades Calvo-Sotelo

Tabitha Agaba

Tabitha Agaba

Transparency Advocacy

Gina Cabarcas Maciá

Gina Cabarcas Maciá

Director, Laboratorio de Justicia

Dr Nkechikwu Valerie Azinge-Egbiri

Dr Nkechikwu Valerie Azinge-Egbiri

Lecturer, Business and Commercial Law, Lancaster University

Percival Jordan

Percival Jordan

Simeon Igbinedion

Simeon Igbinedion

University of Lagos

Brian Omondi, CPA, CFE

Brian Omondi, CPA, CFE

Managing Partner, Brian Forensics

Kartini Makmur

Kartini Makmur

University of Warwick

Maureen Bansah

Maureen Bansah

Folashade Adeyemo

Folashade Adeyemo

University of Liverpool

Lovina Otudor

Lovina Otudor

Executive Secretary, Global South Dialogue on Economic Crime Network

Hilmy Bramantyo

Hilmy Bramantyo

Indonesian Financial Transaction Reports and Analysis Center

Gilang Praharstyantoro

Gilang Praharstyantoro

FIU, PPATK/INTRAC

Hotlarisda Girsang

Hotlarisda Girsang

tbc

Dr Cheludo Butale PhD, MBA and BA

Dr Cheludo Butale PhD, MBA and BA

University/ Independent Research Consultant, Cyprus International University/Assimilate Experts Pty Ltd

Dr Amber Phillips

Dr Amber Phillips

UWE Bristol

Mohamed Muse

Mohamed Muse

Nicole Byrd

Nicole Byrd

Consultant, Earth League International

1
2

Page 1/2

Talks

The Future of OC: Possible Futures, Possible Actions

19 October 2023, 01:00 PM

Shirleen Chin

Phil Williams

Lorenzo Pasculli

Zineb Benalla

Maria Khoruk

Rethinking the Regulatory Approaches Taken Towards Organized Crime in the Global South Region - 1

30 October 2024, 01:00 PM

Tabitha Agaba

Simeon Igbinedion

Brian Omondi,

Kartini Makmur

Maureen Bansah

Folashade Adeyemo

Lovina Otudor

Peace Negotiations with Organized Crime: the Case of Medellín, Colombia

30 October 2024, 05:30 PM

Felipe Botero

Gina Cabarcas Maciá

Juanita Durán

Andrés Preciado

Rethinking the Regulatory Approaches Taken Towards Organized Crime in the Global South Region - 2

30 October 2024, 10:00 PM

Nkechikwu Valerie Azinge-Egbiri

Folashade Adeyemo

Hilmy Bramantyo

Gilang Praharstyantoro

Hotlarisda Girsang

Cheludo Butale

Mohamed Muse

Go Lisanawati

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

Organized Crime Revenue, Confiscation, Policing, and Ethical Issues

31 October 2024, 11:30 AM

Amber Phillips

Nicole Byrd

David Shakarishvili

Ready to join our talks?

Book your place now