DAY 1 - Monday 30th September 2013

Transcription

1 DAY 1 - Monday 30th September 2013 Opening Ceremony 8.30am am Remarks Oral Reid, Chairman Crime Stoppers Barbados Remarks Darwin Dottin, Commissioner of Police of Barbados Remarks Alex MacDonald, President Crime Stoppers International Remarks The Honourable Freundel Stuart, Prime Minister of Barbados (TBC) Keynote Address Damian McKinney, Chairman, Mckinney Rogers Consulting Refreshment Break MORNING Session One - Crimes Against Children There will be four 20 minute presentations as follows: Lauren Book - Perspective of a Victim, Educator & Crime Stopper Senior UNICEF Representative the UN Protocols on the Violation of Children s Rights Greet Koster Weering (Adviser in Criminal Investigation, Royal Dutch Marechaussee) Child Sex Tourism & Initiatives to address the problem Representative from the Australian Federal Police (AFP)/Virtual Global Task Force Internet Child Pornography, Cyber Bullying Panel Discussion Lunch 34 th ANNUAL CRIME STOPPERS INTERNATIONAL CONFERENCE PAGE 1

2 DAY 1 - Monday 30th September 2013 AFTERNOON Session Two - Trafficking of Human Beings There will be four 20 minute presentations as follows: Agueda Marin (Regional Specialist, Counter Trafficking & Assisted Voluntary Returns) - International Organization on Migration The extent of the global problem Leif Coorlim (Executive Director of CNN s Special Projects) The CNN Freedom Project Corinne E. Dettmeijer-Vermeulen National Rapporteur on Trafficking in Human Beings and Sexual Violence against Children in the Netherlands Human Trafficking A European Perspective Representative from the RCMP Successful law enforcement strategies (TBC) Panel Discussion Refreshment Break 2 PAGE 34 th ANNUAL CRIME STOPPERS INTERNATIONAL CONFERENCE

3 DAY 1 - Monday 30th September 2013 AFTERNOON Workshops (A1 A5) The workshops will be facilitated by the persons who presented at the plenary in conjunction with a CSI Director. The discussion will focus on the role of Crime Stoppers in each of the subject areas, with the intent of deriving action plans that can form the basis of a strategic intervention(s) in each of the areas. Workshop A1 Supporting the UN Protocols. Workshop A2 Partnering the AFP and the Global Virtual Taskforce in addressing Internet child pornography and cyber bullying. Workshop A3 Supporting the work of the International Organization on Migration Workshop A4 Partnering with the CNN Freedom Project globally and the infrastructure necessary to receive tips. Workshop A5 Certified Course on Human Trafficking 34 th ANNUAL CRIME STOPPERS INTERNATIONAL CONFERENCE PAGE 3

4 DAY 2 - Tuesday 1st October 2013 MORNING Session Three Intellectual Property Crimes Warren MacInnis, (Global Services Manager, Anti-Counterfeiting Operations, Underwriters Laboratories) The magnitude of IPCrimes globally Michael Ellis, (Personal Care Industry Expert, Cosmetic Europe - The Personal Care Association & Chairman of the Advisory Board to INTERPOL s International IP Crime Investigator s College (IIPCIC)) The threat of counterfeit personal care products Andrew Robinson (Director Investigations, Illicit Trade Strategies & Prevention group at Philip Morris International) The threat of counterfeit products to the tobacco industry To be advised Carl Berry, (Representative from the Association of Caribbean Commissioners of Police) Operational Strategies to address IPCrimes Refreshment Break MID MORNING Session 4 IP Crimes & Trafficking in Illicit Goods To be advised Representative from the UNODC Container Control, Port & Airport Security Representative from the World Customs Organization Customs and Law Enforcement working together Panel discussion Lunch 4 PAGE 34 th ANNUAL CRIME STOPPERS INTERNATIONAL CONFERENCE

5 DAY 2 - Tuesday 1st October 2013 AFTERNOON Workshops (B1 B5) The workshops will be facilitated by the persons who presented at the plenary in conjunction with a CSI Director. The discussion will focus on the role of Crime Stoppers in each of the subject areas, with the intent of deriving action plans that can form the basis of a strategic intervention(s) in each of the areas. Workshop B1 Supporting the personal care industry. Workshop B2 Supporting the tobacco industry. Workshop B3 Supporting the UNODC and WCO in areas of Container Control, Airport & Port Security etc. Workshop B4 Investigating IP Crimes AFTERNOON Special Forums Forum 1 Strategies to combat drug trafficking - Kurt Van de Walde (Director, Narcotics Division, US Embassy Barbados & Eastern Caribbean) Forum2 Proceeds of Crime Eamon Kearney, (Head, Caribbean Criminal Assets Recovery Programme- CCARP - British High Commission Barbados & Eastern Caribbean)) Forum 3 New model for Crime Fighting Ian Johnston (Police and Crime Commissioner of Gwent) Forum 4 Strategic & Project planning - Bryan Roach, (CSI Director & Associate Director, KMPG Australia) Forum 5 Website & Social Media -Scott Mills (Social media expert, CSI Advisor & Officer with the Toronto Police Force) 34 th ANNUAL CRIME STOPPERS INTERNATIONAL CONFERENCE PAGE 5

6 DAY 3 - Wednesday 2nd October 2013 MORNING Session Five Financial Crimes The issues of payment card fraud, money laundering and corruption and strategies to mitigate against these will be addressed in this session To be advised Latest & future trends in financial crimes Denver Frater, (Regional Director and Chief Security Officer for the Security and Investigation Department of Scotiabank, Eastern Caribbean) Response of international commercial banks to payment card fraud Frederick Curry (Principal, Forensic & Dispute Services Deloitte Financial Advisory Services LLP) Policies to combat money laundering, identification, prevention & mitigation Representative from the UNODC The UN Convention against Corruption Andrew Brathwaite (Chartered Accountant, Former President of the Institute of Chartered Accountants of Barbados) The cost of corruption on business, prevention & mitigation (Confirmed) Charles Pile (Chief Security Officer, The Central Bank of Barbados) Addressing Corruption, the perspective of a state regulatory body Panel Discussion Refreshment Break 6 PAGE 34 th ANNUAL CRIME STOPPERS INTERNATIONAL CONFERENCE

7 DAY 3 - Wednesday 2nd October 2013 MID MORNING Workshops (C1 C3) The workshops will be facilitated by the persons who presented at the plenary in conjunction with a CSI Director. The discussion will focus on the role of Crime Stoppers in each of the subject areas, with the intent of deriving action plans that can form the basis of a strategic intervention(s) in each of the areas. Workshop C1 Supporting the financial sector in mitigating payment card fraud. Workshop C2 Anti-money laundering measures. Workshop C3 Measures to address corruption Lunch 34 th ANNUAL CRIME STOPPERS INTERNATIONAL CONFERENCE PAGE 7

8 DAY 3 - Wednesday 2nd October 2013 AFTERNOON Session Six - Strategic Relationships Session Six will re-enforce the role of each stakeholder in the tripartite relationship of Crime Stoppers Leif Coorlim (Executive Director, CNN Special Projects) The role of international media in fighting crime To be advised Representative from INTERPOL The role of global law enforcement Panel Discussion Refreshment Break Annual General Meeting President s Reception and Gala (Formal Attire) END OF PROGRAMME 8 PAGE 34 th ANNUAL CRIME STOPPERS INTERNATIONAL CONFERENCE