Date: Wednesday, July 13, 2016
12:00 PM – 4:30 PM
Live in Person or by Teleconference
(Hosted by Citigroup, 388 Greenwich St, New York, NY 10013)
The Financial Intelligence & Information Sharing Working Group (FIIS WG), an element of the American Security Project, provides the financial services industry, the U.S. Government (USG) community, and other relevant parties with a forum to informally discuss relevant Financial Intelligence (FININT) topics, including protection of critical financial infrastructure, prevention of fraud, and obstruction of terror finance and money laundering. In cooperation with the FBI’s New York Metro InfraGard Members Alliance, the FBI’s InfraGard National Capital Region, and the American Bar Association’s Section of International Law, we are pleased to present this slate of speakers and topics. The diversity of issues reflects the array of potential threats and vulnerabilities associated with abuses of financial and commercial systems.
The FIIS WG began in 2010 as a public-private partnerships pilot project out of the USG; grew into a free-standing, member-supported community; and is now an element of the American Security Project. Members include 100s of representatives of both public and private-sector entities, including regulatory, intelligence, defense, and law enforcement agencies; financial institutions; think tanks; consultancies; and academia.
To RSVP: Send an email to DANIELLE.LINDHOLM@WHITEHORSE.TECH
(Please include contact information and specify whether you will attend in person or via teleconference.)
Speakers:
Ms. Amy Walraven (Chief Analytics Officer) and Ms. Anissa Roney (Chief Product Development Officer), Turnkey Risk Solutions “Case Studies on First Party Fraud”
Ms. Tonita Gillich (Assistant Director, Forensic Audits and Investigative Service), Government Accountability Office (U.S. GAO) “Congressional Interest in Financial Crime through GAO Work: Resources for Compliance Units and Beyond”
Mr. Ilan Berman (Vice President) American Foreign Policy Council “JCPOA: Strategic Implications for Iran and the US”
Dr. Tamara Makarenko (Managing Director), West Sands Advisory Limited “Shadow Governance: A New Methodology to Analyse Country Risk”
Mr. James D. Katavolos (SVP – Citigroup Cyber Intelligence Center) and Mr. William J. Wansley (SVP, Booz Allen Hamilton) Co-chairs, FTTF: “Introduction to the Intelligence & National Security Alliance (INSA) Financial Threats Task Force”
Mr. Jim Dowling (Managing Director), Dowling Advisory Group Money Laundering Through the Gaming Industry
Mr. David A. Chaves (Coordinating Supervisory Special Agent/Complex Crimes), Federal Bureau of Investigations, New York Field Office “FCPA: The FBI Perspective”
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
(Photo Credit: Flickr user: fdecomite)
