Appearances
Robert Mazur has trained tens of thousands of compliance personnel, attorneys, bankers, businessmen, and law enforcement officers throughout North America, Europe, the Middle East, the Far East, and Latin America. References below include appearances prior to 2022. Client references and details concerning Mr. Mazur’s more recent presentations are provided upon request:
- Sirius Computer Solutions
- Homeland Security Investigations
- South Florida ACFE Chapter
- NICE Actimize
- The American College of Financial Services – Knowledge Summit Hawaii 2015
- Legal Week 2014 Corporate Counsel Awards, New York
- 2014 Sovereign Challenge Conference, U.S. Special Operations Command (SOCOM), Washington, D.C.
- Conference of Western Attorneys General – Santa Monica, CA
- 8th Annual Compliance & Economic Crime Symposium, Jersey International Business School – St. Helier, Jersey, Channel Islands.
- PricewaterhouseCoopers: PwC Training Academy – Luxembourg City, Luxembourg
- French Institute of Audit & Internal Control – Paris, France
- Center For Ethics – The University of Tampa, John H. Sykes – College of Business
- The law firm of Bush Ross, P.A.
- Numerous Federal, State and Local Law Enforcement Agencies
- Jesus College, University of Cambridge: 2014 International Symposium on Economic Crime – Cambridge, England
- Jesus College, University of Cambridge: 2013 International Symposium of Economic Chrime – Cambridge, England
- Harvard Law & International Development Society 2012 Symposium – Cambridge, Massachusetts
- 4th Annual Anti-Fraud & Financial Crimes Conference – Dickenson Bay, Antigua
- Jesus College, University of Cambridge: 2011 International Symposium on Economic Crime- Cambridge, England
- Generacion Empresarial (Generation Enterprise) – Santiago, Chile
- Complinet, Inc.
- AML Strategic Leadership Group
- The Association of Certified Fraud Examiners
- Equiti Capital UK Ltd.
- Ocala Police Department
- The Federal Bar Association
- Verafin, Inc.
- Office of The Attorney General of the State of Texas
- Nevis Financial (Regulation & Supervision) Services Department
- Department of Homeland Security
- FIS Global
- Orange S.A. – formerly France Telecom
- BAE Systems – Appearances in Canada, Malaysia, UK, Australia, and the US
- (ISC)² Security Congress
- Pittsburg ACFE Chapter
- Fidelity International
- Compliance Week
- Legal Week Global Corporate Counsel Forum 2014
- 2014 SIBOS Conference, Boston, Massachusetts
- 2013 International Financial Crimes Investigators Conference – Toronto, Canada
- The Word Bank, Washington, D.C.
- Australian Anti-Money Laundering Magazine’s 2012 Annual Conference – Sydney, Australia
- France Telecom: Global Annual Conference for Internal Audit / Compliance – Paris, France
- Florida International Bankers Association (FIBA) – Miami, Florida
- National Association of Credit Managers
- The law firm of Carlton Fields, P.A.
- The US. Attorney’s Office — Middle District of Florida
- 2014 Legal Week Private Client Forum – Sonoma, California
- Jesus College, University of Cambridge: 2012 International Symposium on Economic Crime – Cambridge, England
- Thomson Reuters 2012 Compliance Leadership Forum – Hertfordshire, United Kingdom
- U.S. Secret Service – Asset Forfeiture Division, Washington D.C.
- Universidad San Sebastian – Concepcion, Chile
- The Hillsborough County Bar Association
- Raymond James Financial, Inc.
- MoneyLaundering.com
- Tipalti, Inc.
- Alogent
- Bestseller PR AB
- The American Lawyer
- Communitech Corporation
- Rockall Technologies Limited
- North Carolina Narcotics Officers Association
- Point 73, L.P.
- Young Presidents Organization (YPO) – Lebanon, Dubai, Bahrain, and Cairo
- Bank of Montreal