Outputs (149)

Privacy based triage of suspicious activity reports using offline large language models (2024)
Book Chapter

Suspicious Activity Reports (SAR) form a vital part of incident response and case management for the investigation of known or suspected money laundering. However, those submitting SARs, and those tasked with analysing SARs, often find the task overw... Read More about Privacy based triage of suspicious activity reports using offline large language models.

Second chances (2024)
Presentation / Conference Contribution

On the 10th December Jonathan Gilbert delivered a keynote speech entitled ‘Second Chance’ at HMPPS Wales, Learning and Skills, Continuing Professional Development, 2024 Event at the Mercure Hotel, Cardiff. Other speakers included sector experts, incl... Read More about Second chances.

Let’s talk health and care podcast Ep#2: Design and development of inclusive learning resources (2024)
Digital Artefact

Noor Nixon, Inclusive Practice Project Manager at UWE Bristol and Antony Hill, Principle Investigator and Dean of Learning and Teaching at the College of Health, Science and Society, UWE Bristol, discuss the design and development of inclusive learni... Read More about Let’s talk health and care podcast Ep#2: Design and development of inclusive learning resources.

Concurrent application and artificially intelligent target selection (2024)
Journal Article

This article explores the alleged use by Israel of its controversial AI targeting system, ‘Lavender,’ to frame a broader research question as to whether such a system complies (or not) with both the ad bellum and the in bello frameworks. Though this... Read More about Concurrent application and artificially intelligent target selection.

The fight against fraud: Are the latest laws working to tackle the fraud epidemic? (2024)
Presentation / Conference Contribution

This talk addressed the recent laws introduced to tackle the issue of corporate fraud, together with an examination of the UK’s counter-fraud strategy and Economic Crime Plan.

Failure to prevent fraud and corporate criminal liability – how can you avoid being in breach of the new law? (2024)
Presentation / Conference Contribution

Invited panel member for a discussion on ‘Failure to Prevent Fraud and corporate criminal liability – how can you avoid being in breach of the new law?’. Other panellists were Andrew Gregory, Chief Information Security Officer at Ramboll, Professor N... Read More about Failure to prevent fraud and corporate criminal liability – how can you avoid being in breach of the new law?.

UNited Against Organized Fraud - Building solutions and sharing stories (2024)
Presentation / Conference Contribution

On Tuesday 15th October 2024 Jonathan Gilbert was a panelist to the UNODC’s UNited Against Organized Fraud: Building Solutions and Sharing Stories side-talk to the Conference of the Parties to the Organized Crime Convention COP12. The side-talk was s... Read More about UNited Against Organized Fraud - Building solutions and sharing stories.

Conference podcast for leaders in finance, Utrecht, Netherlands (2024)
Digital Artefact

This special episode of the Leaders in Finance podcast is recorded live at the Leaders in Finance AML NL Event 2024. In this episode, we explore key themes that have emerged in financial crime and offer valuable insights and takeaways on the challeng... Read More about Conference podcast for leaders in finance, Utrecht, Netherlands.

When justice goes wrong: Lessons from the UK post office scandal (2024)
Presentation / Conference Contribution

Jonathan conducted a Q&A session with Ron Warmington of Second Sight. Ron is a Chartered Accountant and a Certified Fraud Examiner and a member of the Association of Corporate investigators. Between, 2012 and 2015, Ron’s company ‘Second Sight’ establ... Read More about When justice goes wrong: Lessons from the UK post office scandal.

Protection from indiscriminate violence in armed conflict: The scope of subsidiary protection in the European Union (2024)
Journal Article

The article discusses the relationship between subsidiary protection status granted to persons fleeing indiscriminate violence in armed conflicts under Article 15(c) of the EU Qualification Directive/Regulation and international humanitarian law. Thi... Read More about Protection from indiscriminate violence in armed conflict: The scope of subsidiary protection in the European Union.