Allsec XQ is a forum for industry leaders to engage and influence the latest in technology, innovation, outsourcing, and more. Its objective is to create positive impact for organizations through knowledge building, transparency and right-solutioning.
Drawn on current and past experiences across the board, the forum provides a platform for the confluence of various kinds of businesses, and offers a portal to network with leadership from every industry.
Our unique vantage point as a technology-driven solutions company gives us the ability to combine the best of people, processes, and technologies, and be a catalyst for groundbreaking transformations.
Highlights from our previous events
The War On Financial Crime: A fireside chat with Preet Bharara
Date: October 11, 2018
Preet Bharara, in a discussion facilitated by Ross Delston, opened up about the current state of affairs within and outside the current legal system. Speaking to process and ideologies, some highlights included the phantom feeling of discrimination against foreign banks, the pace of OFAC prosecutions, and the FCPA. His deep insights from his time as a United States Attorney for the Southern District of NY, opened the floor for pressing questions in the minds of industry stalwarts.
Webinar on BTMs: Regulatory and Enforcement Perspectives in the War Against Financial Crime: presented by Ross S. Delston, CAMS & Lourdes C. Miranda, CAMS, CFE
Date: February 28, 2019
This webinar was conducted to inform attendees about the current cryptocurrency landscape, compliance do’s and don’t’s, criminal methodologies, and prevention of crime as BTMs progressively expand.
Ross S. Delston, CAMS
Attorney + Expert Witness
Lourdes C. Miranda
Senior Consultant – Cryptocurrency