The Speaker Faculty for the Financial Crime Forum's Corporate Fraud, Asset Recovery and Cybercrime  training course in Bali has been announced.

Faculty:

Maurice Burke, Partner, Herbert Smith, South East Asia.

Based in Singapore, Maurice is joint head of Herbert Smith’s dispute resolution practice in Southeast Asia and responsible for covering the Singapore, Malaysian and Indonesian markets. Since joining Herbert Smith in 1997, Maurice has conducted a broad range of commercial litigation and dispute resolution matters throughout Asia.

John McFarland, fSocAMLpro, Country Manager (Singapore and Malaysia), Hill and Associates

John has 16 years experience with the Australian Federal Police and other agencies, and spent spells with Ericsson and in consultancy before joining Hill and Associates in 2004, spending two years in India before moving to head Hill in Singapore, taking over Malaysia in addition in 2007. John's expertise in developing anti fraud measures and responding to frauds is extensive.

Nigel Morris-Cotterill, fSocAMLpro, Head, The Anti Money Laundering Network

Nigel spent a quarter of a century in litigation, commercial and compliance law in England as a solicitor, retiring from full time practice in 1994 to form the first of the companies which has grown to be the global risk management, consultancy and information group, The Anti Money Laundering Network. With clients in government, the financial sector and commerce and industry, Nigel is widely regarded as one of the few who really understands money laundering risk and how to address it.

Dean Smith, fSocAMLpro: President, Subex Azure, Asia Pacific

Dean has over 21 years' experience with companies such as Energis Communications (UK), HM Customs & Excise, BT, C&W and Barclaycard. In 1994, Dean founded the internationally respected consulting company FML, where he spent eight years providing revenue assurance, fraud and security consultancy services. Dean is co-author of the Financial Times Management Report titled “Telecoms Fraud Control,” as well as FML Communications’ Revenue Assurance and Fraud Management Yearbook series and became President of Subex Azure Asia Pacific in 2007

(subject to change)