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"
Moderators: - 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
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