7/11 Roundtable Investigating Organised Crime: The Power of Open-Source Intelligence

Name: 7/11 Roundtable Investigating Organised Crime: The Power of Open-Source Intelligence
Start: 2024-11-07T16:00:00+01:00
End: 2024-11-07T19:00:00+01:00
Location: Commune de Saint-Gilles - Gemeente Sint-Gillis (Officiel)

Schedule

Thu Nov 07 2024 at 04:00 pm to 07:00 pm

UTC+01:00

Location

Commune de Saint-Gilles - Gemeente Sint-Gillis (Officiel) | Brussels, BU

This Roundtable aims to introduce our new training programme on 💻Open Source Intelligence 🔍, a valuable technique for identifying specific red flags that may indicate organised crime infiltration within an organisation.
🎟️ The roundtable is free to attend.
Registration required 👉 https://lnkd.in/eiVtvG8v
More info: https://belgianantimafia.wordpress.com/2024/10/06/workshop-investigating-organised-crime-the-power-of-open-source-intelligence/
AGENDA
Welcome address
- Jean Spinette, Mayor of Saint-Gilles, Belgium
- Marcella Militello, President of BASTA !
Moderator:
Emanuel Delia, Journalist and Co-Founder of the Maltese NGO Repubblika
Roundtable Lecturers:
Introduction of Association of Certified Fraud Examiner (ACFE)
Maarten Van Knippenberg, Member of the Board at ACFE Belgian Chapter
The Rapid Development and Challenges of Artificial Intelligence Technologies
Jesús Palomo Martínez, Professor at Rey Juan Carlos University (Madrid - Spain)
Geo-analysis of organised drug crime in Amsterdam Zuidoost.
Sebastiaan van de Poll, Geo-Analyst at RIEC Amsterdam Amstelland
The Infiltration of Organised Crime in the Private Sector: Prevention and Detection Models
Antonio Rossi, Certified Fraud Examiner, expert in Fraud Investigation & Corporate Intelligence
*Following the roundtable discussion, there will be a networking drink featuring products from the cooperatives working on assets confiscated from the mafia in Italy.