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Financial Intelligence & Information Sharing Working Group (FIIS WG) 2018 W...

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Booz Allen Hamilton Auditorium

8283 Greensboro Drive

McLean, VA 22102

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Financial Intelligence & Information Sharing Working Group (FIIS WG) 2018 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 Council, the American Bar Association's Section of International Law (ABA SIL), the DC Analysts Roundtable (DCAR), and the DC Chapter of the Association of Certified Financial Crime Specialists (ACFCS).

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


AGENDA:

  • MAGDALENA DEFORT, PhD (Consultant, Pax Advisory): "Insights into Political–Criminal Nexuses of non–State Armed Actors in the new Multipolar World Order"

  • KIM R. MANCHESTER (Managing Director, ManchesterCF): "How Derisking Within Correspondent Banking Networks Is Wreaking Havoc Upon The Art Of Financial Intelligence”

  • GLORIA FREUND (Lead for IC Efforts to Combat Wildlife Trafficking, Office of the Director of National Intelligence [ODNI]): "Wildlife Trafficking and Its Role In The Larger Issue Of Transnational Organized Crime"

  • BONNIE MITCHELL (Deputy National Intelligence Manager for Transnational Crime, Homeland, and Western Hemisphere, Office of the Director for National Intelligence [ODNI]): "Intelligence Community (IC) Efforts to Collaborate with the Financial Sector to Combat Transnational Crime Networks"

  • SONNY CARPENTER (White Collar Defense and Corporate Investigations Attorney, Baker & Hostetler, LLP): “Improving Information-Sharing on Suspected Financial Fraud"

  • J.R. HELMIG (Innovation Lead, Global Security Intelligence, SAS Institute, Inc.): "Innovations in Data Collection and FININT"

  • CLIFFORD L. KARCHMER (Senior Adviser for Law Enforcement and Intelligence Research, Jefferson Waterman International): "Innovative Approaches to FOIA Research"

  • MICHAEL BOMBACE (Director, Legal and Emerging Technologies, Abaxx): "Emerging Risks and Needs in the Cryptocurrency and Blockchain Space"

  • DR. TOGZHAN KASSENOVA (Fellow, Nuclear Policy Program, Carnegie Endowment for International Peace): "Proliferation Financing Controls: Challenges with Implementation"

  • KRISTIN REIF (Director, Illicit Trade Strategies & Prevention, Philip Morris International): "“Combating Terrorist and Criminal Financing: Addressing the Illicit Trade in Tobacco”

  • Additional speakers and sponsors to be added

Moderators:

  • Ms. Lesley Rockwell, Citigroup and Co-Chair of the FIIS WG

  • Ms. Danielle Camner Lindholm, Roaring Fork Strategies and Co-Chair of the FIIS WG


**A No-Host happy hour will take place from 5:30 pm onward at La Sandia (bar area)**


REGISTER JUST ONE TIME PER PERSON. (DUPLICATES WILL BE REMOVED.) IF REGISTERING FOR A COLLEAGUE, PLEASE DO THAT IN A SEPARATE REGISTRATION.

For more information, please contact Danielle Lindholm at dcamner@hotmail.com

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Date and Time

Location

Booz Allen Hamilton Auditorium

8283 Greensboro Drive

McLean, VA 22102

View Map

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