In March 2017, Mark van Leewarden was invited to present to the Capital Club in Bahrain and Dubai. He delivered speeches on international financial and corporate crime. >
The rapid expansion of industries, a high-value currency and massive amounts of private wealth require a robust regulatory environment to prevent crime. Mark set out to bring practical solutions to this challenge, with the presentations being well received by the prestigious attendees. >
Fraud is Out of Control - Gulf Insider - May 2017
Fraudsters Beware - Bahrain This Month - March 2017
Capital Club Bahrain Flyer