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The Center for International Financial Crimes Studies is an official co-sponsor of this annual Symposium held at Jesus College, Cambridge University, England. CIFCS Director Fletcher N. Baldwin Jr. regularly delivers papers (three in 2001) at this annual Symposium. The ECS is governed by the Center for International Documentation on Organized and Economic Crime (CIDOEC) under leadership of Dr. Barry A. K. Rider, Professor of Law and Director, Institute of Advanced Legal Studies of the University of London and Fellow in Law, Jesus College. Dr. Rider and other CIDOEC faculty and staff are regular speakers and participants in Center for International Financial Crimes Studies activities.American Conferences
The Center for International Financial Crimes Studies - in cooperation with sponsoring partner Oceana Publications Inc. of Dobbs Ferry, New York - regularly coordinates conferences on Money Laundering (including Cybercrime and International Financial Crimes ) in Miami, Florida, for worldwide participants. The most-recent such event featured more than 40 internationally recognized speakers. Since founding of the CIFCS in 1993 and the inception of these U.S. conferences, more than 2,000 registrants and students from the worlds of banking, law enforcement, finance, legal practice, academia and government agencies have received instruction and training in anti-money laundering, anti-fraud and anti-cybercrime methods and strategies.