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ICC Commercial Crime Services (CCS) is the anti-crime arm of the International Chamber of Commerce. Based in London, CCS is a membership organisation tasked with combating all forms of commercial crime. The specialist divisions that comprise CCS offer a range of services dedicated to meeting the individual needs of the members. Together, they tackle all types of commercial crime; fraud in international trade, insurance fraud, financial instrument fraud, money laundering, shipping fraud and product counterfeiting.
InnoXcell is not another conference company. It’s a resource for everyone involved within the legal, Risk, Regulatory and Compliance community (LGRC). It provides strategic advice and insight to brands, sponsors and client developments. InnoXcell leverages relationships built over many years to provide innovative ways of doing business. We create platforms to enhances networking experience and connect businesses within the LGRC community. Then we design the right strategy to execute the right programming with the right people in the right place at the right time.
KYC360, the online anti-money laundering community, is used by professionals working for banks, FIU’s, law firms, regulators and enforcement for essential updates on AML-related issues, such as corruption, counter-terrorist financing, ethics and fraud. Free membership provides access to due diligence tools, articles, hot topics, the KYC360 Forum plus discounts on events, conferences and training. Visit KYC360 and join the global network of over 10,000 AML professionals in 150 countries.
The Avon and Somerset Constabulary Training School is part of the modern Police Headquarters site located at Portishead Down near Bristol. With a large number of well-equipped classrooms catering for a wide range of police specific training, there is also a library, video and resource unit, fully equipped TV studio, a Hydra simulation suite and a 150-seat lecture theatre. The Information and Communication Technology (ICT) training unit provides a diverse variety of IT training programmes of to other polices forces and public organisations.
Seneca offers degrees, diplomas and certificates renowned for their quality and respected by employers with campuses across the Greater Toronto Area. Combining the highest academic standards with practical, hands-on learning, expert teaching faculty and the latest technology, the recently created Canadian Institute for Financial Crime Analysis (CIFCA) offers a unique, accessible eight-month professional development program providing students with specialized training needed to combat the threat of financial crime.
The Ontario Police College (OPC) provides training designed to prepare police officers to safely and effectively perform their duties, while meeting the needs of Ontario’s diverse communities. Primary clients of the OPC include police and civilian members of all police services in Ontario including the Ontario Provincial Police (OPP), as well as government employees from provincial and municipal enforcement agencies from other provinces and abroad. The college has 165 full- and part-time employees including instructors, support and seconded staff.
The National Crime Agency Proceeds of Crime Centre (PoCC) is responsible for accrediting and monitoring the performance of all financial investigators in England, Wales and Northern Ireland and provides training in financial investigation, asset recovery and the operation of the Proceeds of Crime Act (POCA) 2002. The Centre works closely with agencies empowered under POCA to provide operational support and education to all accredited financial investigators; it also works closely the British Bankers’ Association and the regulated sector to ensure strict management of the information gathered under the Suspicious Activity Regime (SAR).
IALEIA is the largest global professional organization representing law enforcement analysts committed to advancing high standards of professionalism in law enforcement intelligence analysis at the local, state/provincial, national, and international levels. TII is pleased to offer a 20% discount to current members of IALEIA on all TII training courses – contact TII or IALEIA for your discount code.
Silent Circle is created by a team of some of the world’s most noted cryptographers, internationally recognized security software engineers, celebrated network icons and former special operations operators. Silent Circle is a global encrypted communications service offering a comprehensive suite of simple yet secure tools for your mobile devices: encrypted video, phone, text and email. Send a private text across town or whisper in someone’s ear a thousand miles away. Silent Circle is revolutionizing how the world communicates – securely.