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Tracking Illicit Trade and Finance through Advanced Software Data Analytics

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  • Hon. Scott Taylor, Former member of the U.S. House of Representatives
  • Dr. David Hardoon, Ph.D., Senior Advisor for Data and Artificial Intelligence at Bank of Philippines and Advisor to Singapore’s Corrupt Investigation Practices Bureau
  • Mr. Brad Carr , Managing Director, Digital Finance at Institute of International Finance
  • Dr. Gary M. Shiffman, Co-Founder & CEO, Consilient and Founder & CEO of Giant Oak
  • Mr. Eric Herson, Principal Industry Consultant, Global Security Intelligence, SAS Institute
  • Mr. Jesse Spiro, Chief Government Affairs Officer at Chainalysis
  • Mr. Stuart Jones, CEO / Sigma Ratings, Inc