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DTSTART;VALUE=DATE:20240518
DTEND;VALUE=DATE:20240520
DTSTAMP:20260531T033652
CREATED:20240813T185917Z
LAST-MODIFIED:20240813T185917Z
UID:9659-1715990400-1716163199@humelausanne.ch
SUMMARY:The Serious and Organised Crime Conference 2024
DESCRIPTION:Serious and Organised Crime Conference 2024\n \nHume Institute for Postgraduate Studies and REVA University\n \nVirtual Conference\n \n18th May 2024\nOnline on MS Teams\n \nThe Centre for Trafficking\, Exploitation and Modern Slavery Studies (TEAMS) at the Hume Institute for Postgraduate Studies\, in collaboration with the Centre for Human Rights Law and Policy (CHRLP) at REVA University\, is delighted to announce the annual Serious and Organised Crime Conference\, scheduled to be held virtually on 18th May 2024.\nBuilding upon the success of previous conferences\, this year’s event aims to cast a broader net\, inviting submissions from diverse disciplines to enrich discussions and insights into tackling serious and organised crime.\nTEAMS remains steadfast in its commitment to generating knowledge and solutions to combat human trafficking and modern slavery worldwide. Rooted in the ethos of justice\, dignity\, and well-being\, TEAMS acknowledges the complex linkages between human trafficking\, exploitation\, and broader global inequalities\, pledging to support research efforts and innovative solutions in addressing transnational organized crimes.\nIn parallel\, the CHRLP shares our commitment to interdisciplinary research and actively contributes to eradicating human rights violations. By contextualizing violence and discrimination as human rights violations and exploring diverse occurrences\, laws\, policies\, and procedures\, the centre works towards a comprehensive understanding of human rights dynamics. With a keen focus on both theoretical and empirical dimensions\, CHRLP strives to generate valuable policy implications\, advocating for appropriate legislation and policies to safeguard human rights.\nThe Serious and Organised Crime Conference 2024 offers a unique platform for scholars\, practitioners\, and researchers to converge\, exchange ideas\, and explore the latest developments and trends in the field.\nThe virtual conference aims to provide a platform for academics\, practitioners and researchers to come together to present\, discuss and learn about the latest ideas\, developments and trends in serious and organised crime.\nThemes\nThe Serious and Organised Crime Conference 2024 serves as a critical platform for interdisciplinary dialogue and collaboration aimed at comprehensively addressing the multifaceted nature of serious and organised crime. In continuation of our commitment to fostering innovation and knowledge exchange\, this year’s conference endeavours to explore a broad spectrum of issues\, inviting contributions from diverse fields of expertise.\nUnder the overarching theme of “Understanding and Responding to Contemporary Challenges in Serious and Organised Crime: Societal Concerns and Enforcement Considerations\,” the conference seeks to address the complexities involved in various dimensions of criminal activities while facilitating the development of effective strategies for understanding\, prevention\, intervention\, and mitigation.
URL:https://humelausanne.ch/event/the-serious-and-organised-crime-conference-2024/
LOCATION:Virtual Conference
CATEGORIES:Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20231201
DTEND;VALUE=DATE:20231203
DTSTAMP:20260531T033652
CREATED:20240813T150550Z
LAST-MODIFIED:20240813T150550Z
UID:9598-1701388800-1701561599@humelausanne.ch
SUMMARY:REVA-HUME International E-Conference 2023  Charting New Territories: Legal Transformations for Protecting Human Rights in a Dynamic World
DESCRIPTION:About the Conference\nEmbark on a global exploration of legal transformations at the REVA-HUME International E-Conference 2023. \nThis event welcomes academics\, scholars\, professionals\, and individuals from around the world to engage in inclusive\ninterdisciplinary dialogues on legal transformations in a dynamic global context post-pandemic. \nConference Themes\nDelve into thematic highlights covering a spectrum of global human rights challenges\,\nincluding:\n❑ Climate Justice: Addressing the judicial role in adjudicating climate change matters\n❑ Post-Pandemic Rights Framework: Evaluating the efficacy of international rights frameworks\n❑ Technology and Human Rights: Exploring implications of AI and technology on human rights\n❑ Health and Rights Intersection: Understanding divergent interpretations in the context of health\n❑ Women’s Rights in Times of Crisis: Examining the escalation of incidents during the pandemic \nSpecial Highlights\nEngage with the winners of the REVA-HUME International Essay Writing Competition 2023\, as they share fresh perspectives on human rights issues globally.\nHow to Join\nParticipate in this global event by joining our\nMicrosoft Teams event team. Click here to\njoin and contribute to the dialogue on global\nhuman rights challenges. \n  \nAbout the Organisers: \nThe Hume Institute for Postgraduate Studies (Hume) is a higher education institution\nbased in the Canton of Vaud\, Lausanne\, Switzerland\, which is renowned for its\nexcellent education\, healthcare systems\, and outstanding infrastructure. Situated in a\nleading European hub for technology and innovation\, Hume is committed to\nfurthering Switzerland’s remarkable success which can be attributed to the mutual\ndevelopment of knowledge and technology\, facilitated by the strong partnership\nbetween academia and industry. It is this environment that sets the stage for Hume’s\ncommitment to world-class learning and research in the landscape of 21st Century\nglobal education. \nThe Centre for Intellectual Property Rights\, Strategy and Advancement (CISA) is a\ndistinguished institution dedicated to conducting interdisciplinary research on\ncontemporary issues surrounding intellectual property rights. Through collaboration\nwith esteemed partners such as the Centre for Human Rights Law and Policy and the\nHume Institute for Postgraduate Studies\, CISA offers valuable insights and expertise to\ngovernmental and non-governmental organizations in shaping IPR development at\nboth national and global levels. Our mission is to comprehensively comprehend the\nintricate nature\, dynamics\, and diverse domains of contemporary IPR issues\, with a\npolicy-driven approach. We actively engage with legislators and governments to\nadvocate for the establishment of effective laws and policies to protect intellectual\nproperty rights. \nThe Centre for Human Rights Law and Policy (CHRLP) shares our commitment to\ninterdisciplinary research and actively contributes to eradicating human rights\nviolations. By contextualizing violence and discrimination as human rights violations\nand exploring diverse occurrences\, laws\, policies\, and procedures\, the centre works\ntowards a comprehensive understanding of human rights dynamics. With a keen focus\non both theoretical and empirical dimensions\, CHRLP strives to generate valuable\npolicy implications\, advocating for appropriate legislation and policies to safeguard\nhuman rights.
URL:https://humelausanne.ch/event/reva-hume-international-e-conference-2023-charting-new-territories-legal-transformations-for-protecting-human-rights-in-a-dynamic-world/
LOCATION:Virtual Conference
CATEGORIES:Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230813
DTEND;VALUE=DATE:20230814
DTSTAMP:20260531T033652
CREATED:20230813T145743Z
LAST-MODIFIED:20240813T152351Z
UID:9587-1691884800-1691971199@humelausanne.ch
SUMMARY:9th Symposium on Financial Crime
DESCRIPTION:Ernst & Young – More London 1 More London Place\, London \n\n\n\n\n\n\n\n\n\nJoin us at the 9th symposium for financial crime hosted by Ernst & Young and The Centre for Islamic Finance at the University of Bolton\, in association with Hume Institute for Postgraduate Studies\, Lausanne\, Switzerland. You’ll have the opportunity to engage in insightful discussions and network with professionals and gain valuable knowledge about the evolving landscape of financial crime.\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nAbout the speakers \nMR TYNAN BEREFORD-WYLIE \nTynan is a Director within the Financial Services Cyber Security practice at EY. He has over 15 years of experience in financial services across the UK and the USA covering a broad range of topics including Cyber Resilience\, Outsourcing and Third Party Risk\, Financial Crime\, Tax and Business Transformation. \nTynan’s current focus is Cyber Resilience and Third Party Risk Management (recently identified as a top 3 board risk) supporting global Financial Services clients through transformation and regulatory compliance programmes. Tynan has been working with UK Finance and UK regulators as well as presenting at a number of industry forums on emerging topics in this space. \nRecent experience includes: \n\nLeading EY’s Third Party Information Security Assurance programme for a leading UK Bank\, where EY conducts over 200 Information security assessments annually\nThird-party risk and outsourcing transformation for a global Swiss bank including compliance with the ESMA Cloud Security Guidelines\nUndertaking operational resilience deep dive on SaaS provider as well as developing exit strategies for Security Operations Centre service provision\n\nMS PATRICIA BARCLAY \nPatricia studied law at Edinburgh and Oxford Universities. She has served as general counsel of two multinationals and a UK-listed company. Having worked all over the world she has a good understanding of different regulatory regimes and board cultures. She set up her own multi-award-winning law firm\, Bonaccord in 2007 and was the first Scots lawyer to be awarded a fellowship by the American Bar Association. She has practical experience as a board director in both the commercial and charitable sectors \nMS. CLAIRE TAYLOR COULSON \nClaire is a partner within the Financial Services Forensic & Integrity Services practice at EY. She has 27 years of experience advising clients in financial services\, including 19 years of experience investigating fraud\, financial crime and other irregularities within financial services. \nClaire’s forensic experience is diverse but her particular focus is conducting regulatory\, financial crime\, fraud and forensic accounting investigations in the financial services sector. She regularly works with in-house legal and external counsel of financial institutions assisting them in responding to regulatory enquiries and investigations. Claire has also been retained by the FCA and the Central Bank of Ireland to conduct regulatory investigations on their behalf. \nRecent experience includes: Completing a 15-month secondment to the conduct investigations team at a large UK retail bank. Claire led several conduct investigations and assisted in the implementation of a new operating model for conduct investigations. Working with the FCA to conduct an investigation into a bank’s senior management following its failure. Engaged by the Central Bank of Ireland to conduct an investigation into the activities of the previous management of a failed Irish financial institution. Leading an independent investigation into alleged fraudulent trading transactions posted by an employee at a European bank. \nMR NICHOLAS LONG \nNicholas Long is the Deputy Global Head of Controls Testing and Assurance at Deutsche Bank\, focusing on Financial Crime Testing and Quality Assurance. Nicholas is a lawyer\, qualified to practise in Australia and England & Wales. He spent over 10 years in private practice in Australia and London specialising in regulatory litigation\, with firms such as Freshfields\, before going in-house with GE Capital in 2006. Since moving in-house\, Nicholas has held senior Compliance roles in a number of firms\, including the Global Head of Regulatory Compliance for GE Capital\, the Global Head of Risk Assessment and Reviews for UBS and the International Head of Surveillance and Testing for Morgan Stanley. Nicholas has a first-class honours degree in Law and a Bachelor of Commerce degree from the Australian National University. \nPROFESSOR NICHOLAS RYDER \nWith an international reputation for excellence in policy-oriented research in financial crime\, Professor Nicholas Ryder has played advisory roles both nationally (Home Office\, Law Commission\, the Nationwide\, Transparency International\, Synalogik and the Foreign and Commonwealth Office) and internationally (NATO\, United Nations\, Cepol\, Europol\, EUROMED Police\, the Dutch Police\, the France Telecom Group\, the Law Reform Commission of Ireland). His research has attracted funding from InnovateUK\, the Economic and Social Research Council (ESRC)\, LexisNexis Risk Solutions\, the City of London Police Force\, the Royal United Services Limited\, The Alan Turing Institute\, ICT Wilmington Risk & Compliance\, the France Telecom Group and the European Social Fund. Nic created and edited Routledge’s Law of Financial Crime Series and is the co-editor-in-chief of the Journal of Economic Criminology. Collectively\, he has published five monographs\, edited books and over fifty articles in internationally recognised journals including Legal Studies\, the Cambridge Law Journal\, the Journal of Business Law\, the Criminal Law Review and Studies in Conflict and Terrorism and Contemporary Issues in Law. He has contributed towards two REF Impact Case Studies in 2014 and 2021. Beyond academia\, he has delivered numerous counter-terrorism financing training seminars for multiple financial crime stakeholders including Cepol\, Europol\, EUROMED Police\, NATO and several multinational telecommunication and financial services companies. \nDR FOLASHADE ADEYEMO \nDr Folashade Adeyemo is a Barrister\, and lecturer in Law at the University of Reading\,(Senior Lecturer\, University of Liverpool from August 2023). She currently teaches across commercial law subjects such as Banking and Company Law. In addition\, she is the Co-Director for Recruitment and Admissions. She has published extensively in the field of banking and financial regulation and has specific interests in whistleblower protection and financial and economic crime. Her research touches on these issues predominately from the global south perspective\, focusing particularly on countries such as Nigeria\, Kenya and South Africa. Her most recent journal article was published in the Journal of Business Law (2020)\, where she considers whether whistleblowers are adequately protected under the Public Interest Disclosures Act 1998. Fola’s recent book\, titled Banking Regulation in Africa: The Case of Nigeria and Other Emerging Economies was published by Routledge in 2021. The books’ core jurisdiction focus is Nigeria; however\, it also provides a holistic overview of the South African and Kenyan banking regulatory environments. She has led discussions in this area\, which have been covered by BusinessDay.Ng\, and This Day. \nTHE CENTRE FOR ISLAMIC FINANCE \nDr Mohammed Abdel-Haq is a Professor of Banking and a Director of the Centre for Islamic Finance at the University of Bolton. Mohammed is also the Executive Director of the Centre for Opposition Studies at the University of Bolton and Principal of Hume Institute for Postgraduate Studies\, Lausanne\, Switzerland. \nAs well as his academic knowledge Mohammed has a wealth of practical experience. In a long career in banking in major financial institutions such as Citi Bank\, Arbuthnot Latham\, Deutsche Bank\, ABN AMRO and HSBC. He is also the CEO of Oakstone Merchant Bank Limited. \nThe Centre for Islamic Finance at the University of Bolton was launched in 2012 and has attracted students and partnerships from around the world. In the tradition of the oldest universities\, the Centre is an independently recognised academic centre of the University of Bolton with its own dedicated lecturers and access to the wider pool of talent of the University. With one of the largest percentages of Muslim students in the UK\, the University embraces diversity and wider participation. This combination of innovation\, inclusivity\, and a willingness to look beyond the traditional boundaries makes it the ideal home for the Centre for Islamic Finance. With the teaching intensive\, research-informed approach the University of Bolton provides a focused\, diverse\, and high-quality learning experience for all. \nERNST & YOUNG \nKen is a Fellow of the Institute of Chartered Accountants in England and Wales\, a graduate in Economics from the University of Manchester\, and a visiting fellow at the University of Bolton\, which has also awarded him an honorary doctorate. Ken has worked at Ernst and Young for 45 years where\, for the last 26 years he has been their UK specialist on Islamic finance. Among many services to the sector\, Ken assisted three UK stand-alone Islamic banks in obtaining their banking licences. He has also provided audits\, regulatory advice\, Shari’a assurance\, financial modelling of Islamic banks\, assistance to European regulators and tax authorities to understand Shari’a-compliant products\, and has been consulted by HM Treasury and by UK regulators on Islamic finance issues. \nKen has provided audit and related services to the UK banking sector for over 30 years and has been responsible for the audit and regulatory reporting for the UK operations of a number of foreign-owned banks and related businesses. In a 45-year career\, he has gained much experience in management frauds and errors. He has spoken on Islamic finance and on financial crime at seminars and conferences. On Islamic finance\, Ken has written published articles and technical accounting and tax contributions for books and journals. \nAt EY we are dedicated to helping organizations solve their toughest challenges and realise their greatest ambitions – we work with more than 200\,000 clients in 150 countries and the work we do with them is as varied as they are. \nThrough our four service lines – Assurance\, Consulting\, Strategy and Transactions\, and Tax – we help our clients capitalise on transformative opportunities. We also help them fulfil regulatory requirements\, keep investors informed and meet the needs of all their stakeholders. In a fast-changing world\, we give them the support they need to be effective today and create long-term value for tomorrow. \nHUME INSTITUTE FOR POSTGRADUATE STUDIES\, LAUSANNE \nHume Institute for Postgraduate Studies\, Lausanne\, Switzerland (Hume) hosts the University of Bolton Swiss Academic Centre. Hume is a Higher Education Institution based in Lausanne\, Switzerland. Hume was founded to foster a commitment to world-class learning and research. Hume is committed to providing contemporary teaching at a postgraduate level with the added value of global learning through the Swiss experience.
URL:https://humelausanne.ch/event/9th-symposium-on-financial-crime/
LOCATION:Ernst and Young\, 1 More London Place
CATEGORIES:Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230617
DTEND;VALUE=DATE:20230618
DTSTAMP:20260531T033652
CREATED:20240813T144626Z
LAST-MODIFIED:20240813T144659Z
UID:9571-1686960000-1687046399@humelausanne.ch
SUMMARY:The Serious and Organised Crime Conference 2023
DESCRIPTION:The Serious and Organised Crime Conference 2023\n\n\n\n\nLive Virtual Conference: Saturday 17th June 2023\n\n\nAbout the virtual conference\n\n\n\n\n\nThe Centre for Trafficking\, Exploitation and Modern Slavery Studies (TEAMS) at the Hume Institute for Postgraduate Studies are holding their first annual virtual conference in collaboration with the Centre for Crime\, Justice and Security at Staffordshire University on 17th June 2023. We welcome papers connected to serious and organised crime. \nTEAMS mission is to create and share knowledge of\, and solutions for tackling human trafficking and modern slavery globally\, while promoting justice\, dignity and well-being for all. TEAMS understands that human trafficking\, exploitation and slavery is a by-product of wider global inequalities and is committed to supporting research and developing solutions to combat human trafficking and transnational organised crimes. \nThe Centre for Crime\, Justice and Security leads on ground-breaking research\, innovations and enterprise initiatives that are committed to human rights\, global security and justice for all. The Centre is underpinned by three pillars: ethics and integrity\, sustainability\, and evidence-based practice\, and is driven by solving global challenges through national and international collaborations and impacting on policy and practice at a global level. \nThe virtual conference aims to provide a platform for academics\, practitioners and researchers to come together to present\, discuss and learn about the latest ideas\, developments and trends in serious and organised crime.
URL:https://humelausanne.ch/event/the-serious-and-organised-crime-conference-2023/
LOCATION:Online Webinar\, United Kingdom
CATEGORIES:Conference
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