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BEMA International

Thursday, January 12, 2017

Webinar. 1/25/2016. National Security. Financial Intelligence & Information Sharing Working Group (FIIS WG)

Jan. 25 event / webinar on financial intelligence - sign up now!
The Financial Intelligence & Information Sharing Working Group (FIIS WG) - part of the American Security Project - is proudly hosting its Annual Winter Symposium on January 25 at Booz Allen in cooperation with the Intelligence & National Security Alliance (INSA) Financial Threats Task Force, InfraGardNCR, and the American Bar Association's Section of International Law. THE EVENT WILL ALSO BE HOSTED VIA WEBINAR / PHONE. Click here for more details and to register!

The agenda includes: 
  • MR. CHARLES BRETZ, Director of Payment Risk, FS-ISAC - "The 'Sheltered Harbor' Initiative"
  • MR. YAYA FANUSIE, Director of Analysis, Center on Sanctions and Illicit Finance (CSIF), Foundation for Defense of Democracies (FDD) - "Blockchain Technology: Benefits and Risks for National Security"
  • MR. BROCK RENSHAW, Threat Intelligence Analyst, Strategic Intelligence Analysis Group, Citigroup - "Sanctions Evasion within Iran's Aviation Sector"
  • MS. SARAH LANGFORD, Data Manager, and MS. KIMBERLY HORNIK, VP Compliance and Administration, Integrity Management Services, Inc. (IntegrityM) - "Aberrancies in Home Health Agency Beneficiary Sharing: A Healthcare Fraud Analysis Case"
  • MR. SCOTT DUEWEKE, President, The Digital Identities and Payments Association's (IDPAY) - "Banking and ISO 27001 standards"
  • MR. SONNY CARPENTER, Associate, BakerHostetler - "International Anti-Corruption Enforcement and Impact on Financial Institutions"
  • MR. ADAM DRUCKER, Assistant Section Chief, Counter-Terrorism Division, FBI - "Terrorist Facilitation Networks"

    • Ms. Lesley Rockwell, Citigroup and Co-Chair of the FIIS WG
    • Ms. Danielle Camner Lindholm, Whitehorse Technologies and Co-Chair of the FIIS WG and the ABA Natl Security Committee; Immediate Past Co-Chair of the ABA Intl AML Committee
For more information, please contact Danielle Lindholm at

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