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

No comments:

Post a Comment

..Haiti. We will not forget.

The Black Emergency Managers Association International


African Public Health Coalition

Upward African Women

PhD Project

PhD Project
Mission is to increase the diversity of corporate America by increasing the diversity of business school faculty. We attract African-Americans, Hispanic-Americans and Native Americans to business Ph.D. programs, and provide a network of peer support on their journey to becoming professors.