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

January 25, 2017 @ 12:00 pm - 5:00 pm EST

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.

 

Venue

Booz Allen Hamilton Auditorium
8283 Greensboro Drive
McLean, VA United States
View Venue Website

Organizer

FIISG