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July 2016


FIIS Working Group 2016 Summer Symposium

Unnamed Venue,
388 Greenwich Street, New York, NY 10013 United States
12:00 pm 4:30 pm

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…

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