John D. Arterberry

Executive Deputy Chief, Fraud Section, Criminal Division, Untied States Department of Justice, Washington, D.C.

Jermyn P. Brooks

Director, Private Sector Programmes; Past Member of the Board of Directors, Transparency International, Berlin

Franz-Hermann Brüner

Director-General, European Anti-Fraud Office (OLAF), Brussels

Antonio Maria Costa

Executive Director, United Nations Office on Drugs and Crime (UNODC); Director-General, United Nations Office in Vienna (UNOV), Vienna

Johan Denolf

Director, Directorate Economic and Financial Crime, Federal Judicial Police Belgium, Brussels

Dr. David G. Hawkes

Senior Institutional Integrity Officer, Special Litigation Team Leader, Department of Institutional Integrity, The World Bank, Washington, D.C.

Dr. Wolfgang Hetzer

Adviser to the Director-General of the European Anti-Fraud Office (OLAF), Brussels

Carlo van Heuckelom

Head of Financial & Property Crime Unit, Europol, The Hague

Corinne Kaufman

Secretariat, CEBS, CESR and CEIOPS: Anti Money Laundering Task Force; Secretariat, Committee of European Banking Supervisors, London

Boon Hui KHOO

President of INTERPOL; Commissioner of Police, Singapore Police Force, Singapore

Ola Laurell

Chief Prosecutor, National Member for Sweden, EUROJUST, The Hague

Prof. Dr. Michael Levi

Professor of Criminology, Crime & Justice Research Group, Cardiff University School of Social Sciences, Cardiff

Mark Outhwaite

Principal, OHL Consulting LLP, London

Philippe Pellé

Deputy Head, DG Internal Market and Services, Unit F2 – Company Law, Corporate Governance, Financial Crime, European Commission, Brussels

Dr. Meglena Plugtschieva

Deputy Prime Minister of the Republic of Bulgaria, Sofia

Kristel Poh

Head, AML/CFT, Basel Institute on Governance, Basel

Max-Peter Ratzel

Director, Europol, The Hague

Kilian Strauss

Senior Programme Officer, Office of the Co-ordinator of OSCE Economic and Environmental Activities, Organisation for Security and Co-op in Europe (OSCE), Vienna

Karl-Heinz Symann

Managing Partner, scc compliance consult, Frankfurt am Main; Consultant to IMPAQ AG, Zurich

Prof. Celia Wells OBE FRSA

Law School, Durham University, Durham

Yvonne E.M. Willemsen

Adviser Security Affairs, Netherlands Bankers Association, Amsterdam; Chairwoman EBF Anti-Fraud & Anti-Money Laundering Committee, Brussels