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The 38th Cambridge International Symposium on Economic Crime

The focus for the 38th symposium is who should and who does in fact, directly or indirectly pay–in the widest sense of the word–for economically motivated crime, and how can we better address this balance and make sure that crime does not pay for the criminal. In addition to its keynote speeches and focal discussions each day, there are a host of alternative programmes, plenary sessions and workshops to enable you to share your knowledge, garner new skills, and build new connections.

From Sunday, September 5th to Sunday, September 12th 2021, Exiger’s Samar Pratt will be joining this event as a participant in the following sessions:

Session 7: Improving the flow of information between public and private actors in both the domestic and international environment

Tuesday, September 7th, 2021 | 16:15 BST | Zoom Session

Chair:

Mr Saul Froomkin QC, Chairman of the Symposium

Speakers:

  • Samar Pratt, Managing Director, Exiger, London, UK
  • Professor Jason Sharman, Sir Patrick Sheehy Professor of International Relations and Director, Department of Politics and International Studies, University of Cambridge and Fellow of King’s College, Cambridge and Fellow of the British Academy, UK
  • Professor Mads Andenas QC, Professor of Law, University of Oslo, Norway; Visiting Research Fellow, Institute of European and Comparative Law, University of Oxford and former Visiting Fellow of All Souls’ College, Oxford and Director of the British Institute of International and Comparative Law; Director of the Centre for Corporate Law, Institute of Advanced Legal Studies, University of London; United Nations Human Rights Mandate Holder and Chair-Rapporteur of the UN Working Group on Arbitrary Detention and Master of the Bench of the Inner Temple, Norway
  • Dr Oonagh McDonald, International Regulatory Consultant, former Member of Parliament and Principal Private Secretary to the Chief Secretary to the Treasury and Opposition Spokesman on Treasury and Economic Affairs, former Director, Financial Services Authority, FSA Ombudsman Scheme and Investors Compensation Scheme, UK
  • Roger Stewart QC, Barrister, 4 New Square, Recorder of the Crown Court of England and Wales and Master of the Bench of the Inner Temple, UK
  • Professor Philip Rutledge, Partner, Bybel and Rutledge LLP, Visiting Professor of Securities Law, BPP University and former Chief Counsel, Pennsylvania Securities Commission, USA
  • Professor Dayanath Jayasuriya, President’s Counsel and former Chairman, Securities and Exchange Commission of Sri Lanka and Consultant to the International Compliance Association, Sri Lanka
  • Dr Suzzane Fflokes-Goldson, Senior Lecturer, Faculty of Law, University of the West Indies, Jamaica
  • Annabel Kerley, Vice Chair, Private Prosecutors’ Association and Partner, Stone Turn, London, UK
  • Dr Richard Alexander, Lecturer and Programme Director in Financial Law, School of Oriental and African Studies, University of London, Visiting Professor, Nicolaus Copernicus University, Torun, Poland and Shandong Judicial Training College, People’s Republic of China
  • Dr Ingrida Kerusauskaite, Affiliated Lecturer, Centre of Development Studies, University of Cambridge and Portfolio Lead, Anti-Corruption, Palladium, London, UK
  • Dr Rohan Clark, Foreign Service Officer, Ministry of Foreign Affairs and Foreign Trade, Government of Jamaica

Session 13: Financial institutions and crime:
the risk, costs and the rewards of good compliance and governance

Thursday, September 9th, 2021 | 14:00 BST | Zoom Session

Chair:

Samar Pratt, Managing Director, Exiger

Speakers:

  • Peter Hazlewood, Group Chief Security Officer, Prudential plc, Hong Kong and former Group Director, Financial Crime, Aviva Investors, London, UK
  • Tom Townson, Partner and Head of Financial Crime, Grant Thornton, UK
  • Antony Whitehouse, UK Head of Compliance, Natixis and former Global Head of Fixed Income Compliance and UK Head of Compliance, BNP Paribas Group, UK
  • Jeff Simser, Legal Director-Agencies, LHIN Legal Services Branch, Local Health Integration Network and former Legal Director, Ministry of the Attorney General, Canada
  • Paul Horlick, Head, Financial Intelligence Unit, Barclays Bank plc, UK
  • Tom Fothergill, Senior Associate, Investment Funds and Corporate Team, Walkers and former Lead Policy Adviser, Financial Services and Digital Economy, Government of Jersey
  • Dr Pierre Schammo, Reader in Law, School of Law, Durham University, UK
  • Dr Dominic Thomas James, Researcher, Fitzwilliam College, University of Cambridge; Global Justice Fellow, Yale University, USA; Consultant, ICC FraudNet and Barrister, Goldsmith Chambers, London, UK
  • Euan Grant, Senior Consultant, Grant and Gutsell Customs, Tax and Border Control Consultants, UK
09/05/2021 - 09/12/2021

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