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

Folashade Adeyemo

Folashade Adeyemo

University of Liverpool

Tabitha Agaba

Tabitha Agaba

Transparency Advocacy

Dr Nkechikwu Valerie Azinge-Egbiri

Dr Nkechikwu Valerie Azinge-Egbiri

Lecturer, Business and Commercial Law, Lancaster University

Maureen Bansah

Maureen Bansah

Zineb Benalla

Zineb Benalla

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

Hilmy Bramantyo

Hilmy Bramantyo

Indonesian Financial Transaction Reports and Analysis Center

Juan Carlos Buitrago Arias

Juan Carlos Buitrago Arias

CEO & Triangles Strategy coordinator, Strategos BIP

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

Nicole Byrd

Nicole Byrd

Consultant, Earth League International

Gina Cabarcas Maciá

Gina Cabarcas Maciá

Director, Laboratorio de Justicia

Shirleen Chin

Shirleen Chin

Director, Green Transparency

Juanita Durán

Juanita Durán

Laboratorio de Justicia y Política Criminal

Hotlarisda Girsang

Hotlarisda Girsang

tbc

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

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

Cremades Calvo-Sotelo

Simeon Igbinedion

Simeon Igbinedion

University of Lagos

Percival Jordan

Percival Jordan

Maria Khoruk

Maria Khoruk

Analyst, GI-TOC

Go Lisanawati

Go Lisanawati

University of Surabaya (UBAYA), University of Surabaya

Kartini Makmur

Kartini Makmur

University of Warwick

Mohamed Muse

Mohamed Muse

Brian Omondi, CPA, CFE

Brian Omondi, CPA, CFE

Managing Partner, Brian Forensics

Lovina Otudor

Lovina Otudor

Executive Secretary, Global South Dialogue on Economic Crime Network

Lorenzo Pasculli

Lorenzo Pasculli

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

Dr Amber Phillips

Dr Amber Phillips

UWE Bristol

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Talks

The Future of OC: Possible Futures, Possible Actions

19 October 2023, 01:00 PM

Maria Khoruk

Lorenzo Pasculli

Zineb Benalla

Shirleen Chin

Phil Williams

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

30 October 2024, 01:00 PM

Tabitha Agaba

Kartini Makmur

Brian Omondi,

Folashade Adeyemo

Simeon Igbinedion

Maureen Bansah

Lovina Otudor

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

30 October 2024, 05:30 PM

Gina Cabarcas Maciá

Juanita Durán

Felipe Botero

Andrés Preciado

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

30 October 2024, 10:00 PM

Hotlarisda Girsang

Cheludo Butale

Mohamed Muse

Hilmy Bramantyo

Nkechikwu Valerie Azinge-Egbiri

Folashade Adeyemo

Go Lisanawati

Gilang Praharstyantoro

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

Juan Carlos Buitrago Arias

Isis Soto

Maurício Vieira

Victor Guerra

Percival Jordan

Organized Crime Revenue, Confiscation, Policing, and Ethical Issues

31 October 2024, 11:30 AM

Amber Phillips

David Shakarishvili

Nicole Byrd

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