EVENTS
TWENTY-FIFTH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME - CAMBRIDGE, UK - 2ND-9TH SEPTEMBER 2007
2 September 2007 - 9 September 2007

Protecting the Wealth of Nations - the risks of corruption, fraud and worse! In association with Jesus College, University of Cambridge. World-Check is the principal sponsor. The Symposium brings together in one of the oldest medieval Colleges within the University of Cambridge, ministers, legislators, senior officials, diplomats, judges, regulators, law enforcement, intelligence and security officers, financial intermediaries, bankers, professional advisers, compliance and risk officers and scholars from around the world. It regularly attracts over 900 participants from 80 or so different countries – many of whom return year after year.

The Twenty-Fifth Symposium will focus on the protection of wealth and in particular national wealth, with the clear implications for security, stability and development. Our programme which consists of keynote and plenary sessions, supported by numerous workshops will address those areas of risk thrown up not just by crime and terror, but also our responses to such threats, in the context of protecting and creating wealth. This year we will give particular attention to initiatives designed to address the problems resulting from serious corruption and its control. However, there will also be a focus on the impact of highly profitable crimes on the system and in particular those who are responsible for minding other people’s wealth. In the result the programme provides a unique opportunity at a very practical level, to share the experiences of over 300 specialist speakers and panellists in the prevention and control of risks to the integrity of enterprise, government and our societies.

World-Check is presenting the Plenary Workshop 1

Date: Tuesday 4th September

Time: 16:15 - 17:15

Subject: Harnessing Open Source Intelligence in the Fight against Terrorist Financing, Corruption and Crime

Speaker: David Leppan, Founder and CEO, World-Check.

More information available at www.crimesymposium.org

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