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Kate Wilson

Kate Wilson is an ex Merseyside Police Detective.  The latter half of her career was spent specialising in financial crime working on overt and covert criminal investigations targeting organised crime groups.  She was also a practitioner in the practical application of the Proceeds of Crime Act a

Viv Ellis

Viv Ellis has been a Financial Investigator with the Metropolitan Police since 2012, and is accredited by the National Crime Agency. He specialises in recovery of the proceeds of crime in both civil and criminal investigations within the Met’s Serious and Organised Crime Command.

Bonnie E. Mitchell

A veteran of the US Intelligence Community, Bonnie Mitchell presently serves at the Program Manager for the Brand and Consumer Protection Program at the National Cyber-Forensics and Training Alliance (NCFTA), a non-profit corporation focused on identifying, mitigating and neutralizing cybercrime

David Fitzpatrick

David Fitzpatrick is a barrister with more than 40 years experience in prosecuting organised and serious crime and advising governments on policy related thereto. His experience is focused to Hong Kong, where he retired from practice in 2016.

Alexander Sukharenko

Alexander Sukharenko is a criminologist and an independent anti-corruption expert from the Far East of Russia. He is the Director of New Challenges & Threats Study Center, based in Vladivostok, Russia. Before that, he worked as a criminal investigator, lawyer and researcher.

Dr Katja Samuel

Global Security and Disaster Management Limited

Dr Katja Samuel is Director of Global Security and Disaster Management Limited (www.gsdm.global), a consultancy company offering specialist legal and interdisciplinary expertise across wide ranging security and disaster (risk) management issues, including ter


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