KEYNOTE, AFTER DINNER AND CONFERENCE SPEECHES
Show stage at the Tropicana Hotel, Las Vegas
How British Telecom (inadvertently) Laundered Money for the Mob
RECENT CORPORATE SPEAKING TOPICS
-- Crime, Terror and the Care and Feeding of Dirty Money
-- Fraud Pandemic - Protecting Your Business and Yourself
-- Lessons Legitimate Businesses Can Learn From Transnational Organized Crime
-- A Brief History of Dirty Money, and Why Money Laundering Still Matters
-- You’re Where the Money Is – Which Is Why Most Financial Fraud Is “Insider.”
-- The Franchising of Terrorism and The Money Behind it
-- The Con in Bitcoin and Other Takes from the World of Crypto
ABM-AMRO (NETHERLANDS)
ACCENTURE
ALLIED IRISH BANK (IRELAND)
AMERICAN BANKING & SECURITIES ASSN.
AMWAY
ARDEN CHEMICALS
ARTHUR ANDERSON ACCOUNTING
ASSET RECOVERY AGENCY (UK)
ASSN. OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS
ASSN. OF CERTIFIED FRAUD EXAMINERS (CANADA, BELGIUM, UK, DUBAI, SINGAPORE)
ASSN. OF CHIEFS OF POLICE (UK)
ASSN. OF CORPORATE TRUSTEES
ASSN. OF MONEY LAUNDERING REPORTING OFFICERS (UK)
AVCO
BARCLAYS BANK
BRITISH AEROSPACE
BRITISH AMERICAN BUSINESS GROUP
BRITISH BANKERS' ASSOCIATION
BRITISH CHAMBER OF COMMERCE
BRITISH FOOD MANUFACTURING ASSN.
BRITISH TELECOM
BULL
CADBURY SCHWEPPES
CHICAGO POLICE DEPARTMENT
CITY OF LONDON POLICE (UK)
CITYWIRE
COMPAQ
COMPUTER ASSOCIATES
CRIMINAL INTELLIGENCE SERVICE OF CANADA
CROOKS HEALTHCARE
DAN HOTELS (SPAIN)
DANAHER
DELL (GERMANY)
DUPONT
EGMONT GROUP (SWITZERLAND)
ENTERPRISE CRIME SUMMIT
ERICKSON
EUROPEAN RISK MANAGEMENT
FORUM 21 (FRANCE)
GARTNER
GENERAL MOTORS CORPORATION (DUBAI)
GIBRALTAR ASSN. OF COMPLIANCE OFFICERS
GKN
GOODYEAR
GUERNSEY INTERNATIONAL INSURANCE ASSN.
HILTON HOTEL CORPORATION (GERMANY)
HIRAM WALKER
HSBC
IBM
ICL
ING BANK (NETHERLANDS)
UK INSOLVENCY LAWYERS' ASSN.
INST. OF MONEY LAUNDERING PREVENTION OFFICERS
INST. OF PETROLEUM
IRISH MARKETING BOARD (IRELAND)
JAMAICAN FORUM ON CRIME & DEVELOPMENT
JANES TRANSPORT FINANCE
JCB
JP MORGAN INVESTMENT
Money Laundering and the 500 Euro Note
The "Carry-On Bag" story. When you know what to look for -- half a million dollars gets smuggled into Colombia on board a Miami to Bogota flight. Ad-libbed answer during a Q&A.
White collar crime and the simplicity of fraud
Jeffrey Robinson and the brief tale of Willy Sutton
LEGAL & GENERAL
LOGISTICS
LOMBARD
LLOYDS BANK
MANULIFE
MARKETING INSTITUTE
MARS CONFECTIONERY
MASSEY FERGUSON
MCDONNELL DOUGLAS
METROPOLITAN POLICE FRAUD SQUAD (UK)
NATIONAL ADVANCE SYSTEMS
NATIONAL CRIME SQUAD (UK)
NATIONAL CRIMINAL INTELLIGENCE SERVICE (UK)
NATIONAL SEMINAR ON ECONOMIC CRIME (NIGERIA)
NETECONOMY
NEWBRIDGE NETWORKS
NEW YORK CITY BAR ASSN.
NORTHEAST FRAUD FORUM
ONTARIO CHIEFS OF POLICE ASSN. (CANADA)
PEOPLESOFT
PRICE WATERHOUSE
PRIME MINISTER'S OFFICE, GOVERNMENT OF ANTIGUA
PRUDENTIAL ASSURANCE
RAC
RELIANCE MUTUAL
RHB BANK (MALAYSIA)
ROBSON RHODES
ROTARY INTERNATIONAL
ROYAL BANK OF SCOTLAND
ROYAL CANADIAN MOUNTED POLICE (CANADA)
SANTANDER
SCOTTISH PROVISION
SCOTTISH VALUE MANAGEMENT
SCUDDER INVESTMENTS
SECURICOR
SERIOUS FRAUD SQUAD (UK)
SERIOUS ORGANISED CRIME AGENCY (UK)
SMITH & NEPHEW
SOCIETY OF ENERGY DIRECT
SOCIETY OF TRUST AND ESTATE PLANNERS
TEMENOS (BELGIUM AND SOUTH AFRICA)
THYSSON
TNT
TORONTO POLICE (CANADA)
TRUSTHOUSE FORTE
UNISYS
UNITED DISTILLERS
UTELL
WOLSELEY
WORLD GAMING PROTECTION ASSOCIATION (LAS VEGAS)
UNIVERSITY APPEARANCES:
ARIZONA STATE UNIVERSITY
CARDOZO LAW SCHOOL
LONDON SCHOOL OF ECONOMICS
TEMPLE UNIVERSITY
UNIVERSITY OF MIAMI
UNIVERSITY OF TEXAS