Crime Prevention

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Leadership Discussion | Changing Regional and Global Approach Towards Organized Crime

Theater C

09:05 – 09:45
- Organised Crime
Leadership Keynote | Leveraging Innovation to Fight Organized Crime

Theater C

09:45 – 10:05
- Organised Crime
Leadership Discussion | Human Trafficking: Establishing the Building Blocks of an Effective Response

Theater C

10:05 – 10:45
- Organised Crime
Fatima Waziri-Azi, Director-General - National Agency for the Prohibition of Trafficking In Persons

Philippa Southwell, Managing Director - Southwell and Partners and The Human Trafficking and Modern Slavery Expert Directory
Leadership Discussion | Modernization of Correctional Facility

Theater C

10:45 – 11:05
- Organised Crime
Leadership Discussion | Integrated Strategies to Prevent Child Abuse and Exploitation

Theater C

11:05 – 11:45
- Organised Crime
John Shehan, Senior Vice President, Exploited Child Division & International Engagement - National Center for Missing & Exploited Children
Leadership Discussion | Urban Crime Prevention

Theater A

13:30 – 14:10
- Crime & Criminal Justice
Raymond Tierney, District Attorney - Suffolk County District
Leadership Discussion | Effective Implementation of a Tourism Police

Theater C

13:30 – 14:10
- Tourism Policing
Peter Tarlow, President - Tourism & More Consulting Services
Leadership Keynote | Crime Prevention and Community Relations: Protection, Power Regulation and Service Provision

Theater C

14:00 – 14:50
- Community Policing
Leadership Keynote | Cross-border Crime and Crime Investigations

Theater A

14:10 – 14:30
- Crime & Criminal Justice
Leadership Keynote | Preventing Large Events from Criminal Activities

Theater C

14:10 – 14:30
- Tourism Policing
Fireside Discussion | What Justice Mean to Youth?

Theater A

14:30 – 15:00
- Crime & Criminal Justice
Anne Hollonds, National Children's Commissioner - Australian Human Rights Commission

Idayat Hassan, Director - Center for Democracy and Development
Leadership Discussion | Community Policing and a Future Model of Crime Prevention

Theater C

14:50 – 15:30
- Community Policing
Leadership Discussion | Discrimination and Hate Crimes: Countering the Violence of Intolerance

Theater A

15:00 – 15:40
- Crime & Criminal Justice
Khaled Khalifa, Regional Representative - United Nations High Commissioner for Refugees

Faydah Dumarpa, Commissioner - Commission on Human Rights, Philippines
Fireside Discussion | Restoring the Trust of Women in Policing

Theater C

15:30 – 16:00
- Community Policing
Fireside Discussion | Intelligence-led Policing: From Reactive to Proactive Policing

Theater A

15:40 – 16:10
- Crime & Criminal Justice
Ryan T. Young, Executive Assistant Director, Intelligence Branch - Federal Bureau of Investigation

Rachel Carson, Vice-President of Membership - International Association of Crime Analysts

Leadership Keynote | Exploring the State of Illicit Economic Crime

Theater A

09:00 – 09:40
- Economic Crime
Xolisile Khanyile, Executive Director - Financial Intelligence Center

Adrian Searle, Director - National Economic Crime Centre

Patrick Meaney, Managing Director and Head - Enforcement Division - Dubai Financial Services Authority

Stefano Betti, Deputy Director General - Transnational Alliance to Combat Illicit Trade
Leadership Keynote | Redefining the Policing in the Digital World

Theater C

09:00 – 09:20
- Cyber Crime
Leadership Discussion | Evolution of Cybercrime and Criminal Tactics

Theater C

09:20 – 10:00
- Cyber Crime
Jamil Hassani, Supervisory Special Agent - Federal Bureau of Investigation

Mustafa 'nal Erten, Chief of UNODC Regional Center for Combating Cybercrime & Head of Office - United Nations Office on Drugs and Crime (UNODC)
Fireside Discussion | Exploring the Latest Updates on Refund and Asset Tracking

Theater A

09:40 – 10:10
- Economic Crime
Leadership Discussion | Examining the Current Landscape of Cyber Security and its Emerging Risk in Public and Private Sector

Theater C

10:00 – 10:40
- Cyber Crime
Leadership Keynote | Impact of Counterfeiting on Global Economy

Theater A

10:10 – 10:30
- Economic Crime
Robert Barchiesi, President - International AntiCounterfeiting Coalition
Leadership Keynote | Roadmap to Financial Crime and AML Risk Assessment: Key Insights and Strategies

Theater A

10:30 – 10:50
- Anti-Money Laundering Crime
Daniel Eriksson, Chief Executive Officer - Transparency International
Leadership Keynote | Dark Web Investigations and Underground Economy

Theater C

10:40 – 11:00
- Cyber Crime
Leadership Discussion | Role of Governing Bodies and Ministries in Preventing Money Laundering

Theater A

10:50 – 11:30
- Anti-Money Laundering Crime
Leadership Discussion | Fostering Collaboration: Strengthening Global Cybersecurity Partnerships

Theater C

11:00 – 11:40
- Cyber Crime
Leadership Discussion | Embracing Innovation for Effective and Efficient AML/CFT Programs

Theater A

11:30 – 12:10
- Anti-Money Laundering Crime
Leadership Keynote | Ransomware: Investigating and Combating Advanced Persistent Cyber Threats

Theater C

11:40 – 12:00
- Cyber Crime
Fireside Discussion | Social Engineering Attacks and Insider Threats

Theater C

12:00 – 12:30
- Cyber Crime
Leadership Keynote | The Role of Financial Technology Companies

Theater A

12:10 – 12:30
- Anti-Money Laundering Crime
Leadership Keynote | Tracking the Currencies in Digital Age

Theater A

13:00 – 13:20
- Virtual Assets Crime
Leadership Keynote | Cyber Threat and the Dangers of Social Media

Theater C

13:00 – 13:20
- Cyber Crime
Leadership Discussion | Central Bank Digital Currency: Opportunities, Challenges and Vulnerabilities

Theater A

13:20 – 14:00
- Virtual Assets Crime
Leadership Discussion | Applying Zero Trust to Avoid Corporate Fraud Via Fake Emails

Theater C

13:20 – 14:00
- Cyber Crime
Leadership Discussion | New Innovations and Technology to Pave the Way for Digital Currencies

Theater A

14:00 – 14:40
- Virtual Assets Crime
Leadership Discussion | Data Privacy and Identity Protection – Implications for Law Enforcement Leaders

Theater C

14:00 – 14:40
- Cyber Crime
Leadership Keynote | Emerging Threats and Security Measures to Protect Digital Currency

Theater A

14:40 – 15:00
- Virtual Assets Crime

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