Conference of the Central Anti-Corruption Bureau

LAW ENFORCEMENT
ANALYSIS OF THE FUTURE

26-28 October 2022, Warsaw

About the conference

The International Conference of Crime and Strategic Analysis LEAF 2022 (Law Enforcement Analysis of the Future) organized by the Central Anti-Corruption Bureau.

 

 

 

 

The conference is addressed to the law enforcement agencies representatives, scientific community and independent experts who deal with the subject of strategic and crime analysis. The National Crime Agency (the Great Britain) and Federal Investigation Bureau (US) analysts, independent OSINT experts, military representatives and Polish scientists have already confirmed their presence on the LEAF 2022 Conference. The speeches will be devoted to: prediction of criminal behaviour systems, behavioral cybercrime analysis, cybercrime as a phenomenon, anti-money laundering systems, cryptocurrencies and using of IT systems and tools to criminal activity mapping and implementing them to give directions to law enforcement activities.

Day 2 of the conference will be dedicated to the current geopolitical situation  in Ukraine in the context of strategic, financial and criminal analysis. These include topics such as identifying sanctioned properties (asset tracking), sanctions avoidance monitoring and actions that should be taken by law enforcement agencies to draw conclusions from this geopolitical situation for the future. We also want to devote some time to the the international dimension of business operations featuring the good sides but also all the drawbacks connected with the above mentioned situation.

Day 3 will be dedicated to criminal analysis, its methods and forms that are used in this area and digital forensics. We will ask Partners from The National Anticorruption Bureau of Ukraine (NABU) to share during this day their experience in data analysis in current Ukrainian challenging wartime conditions.

Representatives of the law enforcement authorities, academia and independent experts, dealing with the subject of strategic and crime analysis in the broadest sense, are invited to participate in the conference.
Willingness to participate as a speaker or an attendee can be submitted by completing one of the
of the forms linked below.

 

Speakers