Mr Jason Haines Ms Shima Keene Dr Angela Rook Dr Chizu Nakajima Mr Richard Parlour

-------------------Professor Barry Rider, LL.B.(Hons); M.A.(Cantab); Ph.D.(Lond); Ph.D.Cantab); Hon LL.D.(UFS); Hon LL.D.(Penn); FIPI, Hon FSALS, FRSA, Barrister and Master of the Bench of the Inner Temple Consultant to the Islamic Financial Services Board and Asian Development Bank, Standing Counsel to the Peoples Bank of China, Counsel to Bryan Cave LL.P and President of the British Institute of Securities Laws; former International General Counsel, International Compliance Association; Special Counsel IMF and numerous financial regulatory authorities. Mr Stuart Bazley, LL.B.(Hons); LL.M.(Lond); Barrister Former General Counsel, City Equities Ltd, General Counsel, Edward Jones and Managing Director, Momenta Compliance Solutions Dr Chizu Nakajima, LL.B.(Keio);LL.M.(Keio); Ph.D. (Lond), FSALS, FRSA Director of the Centre for Financial Regulation, City University and Director of EU AGIS Programme on financial crime against financial institutions and Director of Research, British Institute of Securities Laws and member of the Financial Skills Council Steering Committee. Mr Jason Haines, LL.B.(Herts); LL.M.(Herts); FRSA Head of Financial Crime and Data Security Practice, Ineum Consulting Ltd and formerDirector of Financial Crime Control, Huntswood CTC.Member of the Financial Skills Council Working Group and Senior Research Fellow, British Institute of Securities Laws and former Senior Research Fellow in Financial Compliance, Institute of Advanced Legal Studies, University of London and compliance officer Barclays, Credit Suisse and Senior Consultant MPac Strategic Compliance, Consultant to Beachcroft LL.P and Course Director, International Compliance Association Dr Angela Rook, LL.B.(HK); LL.M.(HK); Ph.D.(Lond), FIPI Of DMH Stallard and formerly Associate Research Fellow in Financial Crime and Compliance, Institute of Advanced Legal Studies, University of London, member of the Financial Skills Council, Working Group and a qualified Proceeds of Crime

Investigator, Asset Recovery Agency and former Course Director, International Compliance Association, Research Officer, Treasury Select Committee, House of Commons, and Consultant to Beachcroft LL.P Ms Shima Keene B.Sc.(Buckingham); M.Phil (Cranfield, DCMT) Director, Security Economics Programme, Institute for Statecraft and Governance, Oxford; Director, Conflict Studies Research Centre; Senior Research Fellow, RAND Europe and CIDOEC and formerly Senior Research Fellow and Advisor, Defence Academy of the UK and Special Advisor, Ministry of Defence Dr Richard Alexander M.A. (Cantab); Ph.D.(Lond); Barrister Lecturer in Financial Regulation, SOAS, University of London and Associate Research Fellow, the Institute of Advanced Legal Studies, University of London and Counsel to the Inter-Governmental Action Group Against Money Laundering and Terrorism Financing Mr Richard Parlour M.A. (Cantab); Solicitor Principal, Financial Markets law International, UK Dr Grame Baber M.A. (Oxon);LL.B. (Lond) LL.M.(Lond): M.B.A (Herriot Watt); Ph.D. (Lond) Mr Rowan Bosworth Davies Sir Ivan Lawrence QC, M.A.(Oxon) and Master of the Bench of the Inner Temple Visiting Professor of Law, University of Buckingham and former Recorder of the Crown Court, Member of Parliament and Chairman of the Home Affairs Committee of the House of Commons. Mr T.M. Ashe QC (England); QC (Northern Ireland); SC (Ireland) and Master of the Bench of the Middle Temple. Recorder of the Crown Court and former Director of Public Prosecutions, Government of Singapore and Guest Lecturer, University of Cambridge. Mr Rowan Bosworth Davies M.A.(Police Studies)(Exeter) Special Consultant to the Secretary General of the UN, international consultant to numerous governmental and other organisations, former Director of Investigations, FIMBRA and former police officer. Mr Christopher Dickson LL.B.(Lond), Barrister Director of the Joint Disciplinary Scheme for Accountants and former Assistant Director of the Serious Fraud Office. Ms Bian Jing LL.B.(Hebei)); LL.M.(Metropolitan); Ph.D (Lond)

Tutor in Financial Law, SOAS, University of London and former senior official, Justice Department of the PRC. Siti Faridah Abdul Jabbar LL.B.(Malaysia); LL.M (Cantab); Advocate & Solicitor (Malaysia) Lecturer in Law, Universiti Kebangsaan Malaysia Ms Catherine Pedamon, LL.M. (Paris); LL.M.(Harvard) Advocate Lecturer in Law, University of Westminster

Mr. Ed Marlow, MA (Cantab.), Solicitor. Of Counsel, Bryan Cave LLP. Mr. Marlow is an English qualified lawyer. He was a senior banking partner with a major international law firm for many years and is currently Of Counsel with US law firm Bryan Cave. He regularly works with major corporates and banks on multijurisdictional transactions and has acted for the lender and for the borrower as well as for the corporate trustee in structured deals. His practice covers the full spectrum of banking and finance transactions. He also represents parties in the debt capital markets and advises in relation to securitisations. Dr. Gerhard Oberholzer, BComm, LLB, PhD (Cantab.). Managing Director, Cutwater Asset Management. Dr. Oberholzer manages the London office of Cutwater Asset Management and runs a team of fixed-income structurers, portfolio mangers and analysts. He and his team have structured and manage(d) a SIV (structured investment vehicle), Repo Conduit and Cayman Islands based Investment Trust and they are currently working to launch a new series of UK based public funding platforms that would offer long term financing to the social housing and local authority sectors. Mr. Nuggehalli Nigam, BCL (Oxon.), MPhil (Oxon.), LLM. Lecturer, LLM Programme, BPP University College. Mr. Nigam teaches Business Taxation at BPP University College, and has been a practitioner in corporate taxation in the USA.

Mr. Ian Williams, LLB (Hons.), Solicitor. Of Counsel, Bryan Cave LLP. Mr. Williams has extensive experience of working in the international arena on insolvency and restructuring matters. He is Vice President for International Affairs of The American Bankruptcy Institute and a director of INSOL International.

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