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.
