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- Peter Gallo
Peter Gallo - Former UN investigator and Director, ‘Hear Their Cries’ - Keynote Speaker
Peter Gallo is a qualified lawyer admitted to practice in Scotland, Hong Kong and New York. He has an MBA and a LLM in International Criminal Law. He spent 19 years as an investigator based in Hong Kong, working on investigations in some of the most corrupt countries in Asia and was a leading authority on the identification and detection of money laundering.
In 2011, he was recruited by the United Nations, as an investigator in the Office of Internal Oversight Services, Investigations Division in New York; the office that is supposed to investigate corruption, fraud and other criminality in the Organization.
He has been quoted extensively in the international media and appeared on television in a number of countries worldwide.
SPEAKER TOPIC:
Money Laundering: Everything you need to become an international expert in 90 minutes
Whether you are primarily interested in financial crime, counterfeiting or any other branch of illicit activity that has a financial motive introduces a potential 'money laundering' dimension, in any jurisdiction connected to the proceeds of that activity. It is, however, possible to understand the salient features of the anti-money-laundering framework of any country that you may encounter, opening the door to an alternative investigative angle.
FOR MORE CONFERENCE INFORMATION
Conference Details Agenda / Schedule Speaker Bios and Topics
BONUS FREE ATTENDEE EVENT!!
Sunday, February 24th, there will be a NO CHARGE
re-qualification course for “G” certification for all paid attendees!
(Attendee to provide their own ammunition).
Thank you to our 2019 Conference Sponsors
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2019 Conference Exhibitors
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