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Financial Intelligence & Information Sharing Working Group (FIIS WG) 2017 Winter Symposium
January 25

Financial Intelligence & Information Sharing Working Group (FIIS WG) 2017 Winter Symposium


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Date
January 25, 2017
Time
12:00pm – 5:00 PM
Location
Booz Allen Hamilton Auditorium

8283 Greensboro Drive

McLean, VA 22102

Financial Intelligence & Information Sharing Working Group (FIIS WG) 2017 Winter Symposium

A program proudly presented by

The FIIS WG, an element of the American Security Project

In cooperation with the Intelligence & National Security Alliance (INSA) Financial Threats Task Force, the FBI’s InfraGard National Capital Region (InfraGardNCR), and the American Bar Association’s Section of International Law.

 

 

 

AGENDA:

  • 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

MANY THANKS TO BOOZ ALLEN HAMILTON, CITIGROUP, AND INSA FOR THEIR SUPPORT IN ORGANIZING THIS EVENT.