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

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

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


UNIVERSITY APPEARANCES:

ARIZONA STATE UNIVERSITY

CARDOZO LAW SCHOOL

LONDON SCHOOL OF ECONOMICS

TEMPLE UNIVERSITY

UNIVERSITY OF MIAMI

UNIVERSITY OF TEXAS