International Fraud Café and “Ice Breaker”

Opening Roundtable Series

October 26, 2023 9:00am

Obtaining Worldwide Freezing, Searches, Disclosure and Passport Surrendering Orders in Russia and CIS: Overcoming the Ongoing Challenges in Investigations and Enforcement

Dmytro Marchukov
Partner
INTEGRITES (Ukraine)

Anthony Riem
Senior Partner
PCB Byrne LLP (UK)

Artificial Intelligence in Investigations: How ChatGPT, Machine Learning and Holistic Authentication Tools Can Be Used in Asset Recovery Investigations

Jane Colston
Partner
Brown Rudnick LLP (UK)

Paul Mitchell
Barrister
4 New Square (UK)

Enjoy some breakfast, settle in and connect with your peers through a series of rotating roundtable discussions. This interactive, ice-breaking session will operate as a series of 25-minute Roundtable discussions – where the audience can switch tables thereafter for discussion on other hot button issues. We will then hear from each of the Roundtable speakers as they provide us with a recap of the talking points and takeaways from each session.