征稿已开启

查看我的稿件

注册已开启

查看我的门票

已截止
活动简介

  This year the Cambridge International Symposium on Economic Crime will celebrate its thirty-third year. It is a testament to the   Symposium’s unique blend of relevance, practicality and topicality that over the years it has enjoyed the support of so many   institutions and experts from around the world. It also attests to the deep concern of governments, financial and other institutions and   their professional advisers as to the extent of the risks to stability and security thrown up by economic crime and misconduct, and in   particular organised crime. The annual Cambridge Symposium is a truly unique event, which, over the years, has made an unrivalled   contribution to understanding the real issues involved in preventing and controlling economically motivated serious crime. As a   uniquely respected and trusted international forum and network it has also made an impressive and meaningful contribution to   fostering international co-operation and promoting mutual understanding and goodwill.   The Thirty-third symposium has as its overarching theme the vital role that compliance plays in promoting integrity and reinforcing   the law. In recent years we have increasingly placed those institutions and their advisers who mind other people’s wealth in the   vanguard in reducing exposure to the risks presented by economic crime and subversion. The obligations that are placed on those   who operate in the ordinary course of their business and profession in the financial sector are significant and the consequences of   failing in the discharge of their compliance duties severe. The benefits to society by transferring legal and regulatory risk in this   manner on to those who mind other people’s wealth, as the agencies adopt disruptive strategies rather than those of the traditional   criminal justice system, are sometimes less obvious. Getting the balance right in sharing the responsibility to protect our institutions,   economies and ourselves is neither easy nor uncontroversial. Banks and other institutions devote vast resources to compliance and   yet repeatedly they are sanctioned for not doing enough. Notwithstanding the serious regulatory, legal and financial consequences of   all this, little considered thought has been given to the issues let alone to the future. The Symposium seeks to address this deficit in a   practical and informed manner in its plenary sessions, numerous specialist workshops and think tanks.   While the primary focus of this year’s symposium is on the risks related to compliance, as in previous years the programme includes   a host of other issues, some more related to the theme than others, which are of pressing concern to those seeking to protect the   integrity and stability of financial and business institutions and the wider economy. In particular this year we will be focussing on   strategies that are being developed within law enforcement and the regulators to target key facilitators and the choke points in the   flow of crime related wealth. Relevant to, but also beyond this, will be the concern to improve the effectiveness of anti-corruption   laws particularly in regard to the financial sector and law enforcement itself. We will also give considerable emphasis to the sharing   of information between the public and private sectors both domestically and internationally. The programme provides a unique   opportunity, at a very practical level, to share the experiences of over 360 specialist speakers and panellists in the prevention and   control of risk to the integrity and stability of the financial system and those who operate within it.   The Symposium brings together in one of the oldest medieval Colleges within the University of Cambridge, ministers, legislators,   senior officials, diplomats, judges, regulators, law enforcement, intelligence and security officers, financial intermediaries, bankers,   professional advisers, compliance and risk officers and scholars from around the world. Last year the symposium attracted well over   1,600 participants from over 100 countries.   The programme is structured to provide a depth and breadth of opportunity - second to none, for those participating in the   programme to become aware not only of existing, but also new threats, and how best to address them. Through the numerous   plenary and other workshops and in particular the considerable opportunities to meet colleagues socially, there is a degree of   interaction and collaboration that could only be encountered in an institution that has the highest world reputation for learning and   research. The University of Cambridge, collaborating with a host of distinguished institutions throughout the world, offers a wholly   different experience in addressing these fundamentally important issues.   The Cambridge Symposium is not and has never been just a conference. It is organised on a non-profit making basis by some of the   world’s most respected academic and research institutions with the active involvement and support of numerous governmental and   inter-governmental organisations. It was established to promote meaningful international co-operation – in the fight against financial   crime. Its record is its best testimonial. Successive symposia have made a real contribution – at all levels, to promoting stability,   good governance and the disruption and control of serious crime and terror. Those who are concerned to protect and promote the   integrity and wellbeing of their national economy, institution or enterprise – or who are concerned to better understand the risks   facing business today, cannot afford to miss this very special event

征稿信息

重要日期

2015-08-03
初稿截稿日期
留言
验证码 看不清楚,更换一张
全部留言
重要日期
  • 会议日期

    09月06日

    2015

    09月13日

    2015

  • 08月03日 2015

    初稿截稿日期

  • 09月13日 2015

    注册截止日期

联系方式
移动端
在手机上打开
小程序
打开微信小程序
客服
扫码或点此咨询