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.
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.
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