A non-CLE program proudly presented by
the ABA Section of International Law
Sponsored by
the FIIS WG, an element of the American Security Project,
the Section of International Law International Anti-Money Laundering Committee, the International Criminal Law Committee, the National Security Committe, the Export Controls & Economic Sanctions Committee, and the International Financial Products & Services Committee, and the InfraGard National Capital Region Members Alliance
Hosted by Reed Smith, Washington, DC.
Teleconference service provided by Citigroup.
Thursday, December 17, 2015
1:00 p.m. – 5:30 p.m. EST
In-Person Event at:
Reed Smith
1301 K St. NW #1100
Washington, DC 20005
Teleconference Option Available
REGISTER HERE
Space is limited
FREE PROGRAM
The FIIS WG 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 American Bar Association’s International Anti-Money Laundering Committee, 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.
Speakers:
Moderators:
ABOUT THE AMERICAN SECURITY PROJECT
The American Security Project is a non-profit, non-partisan public policy and research organization dedicated to fostering knowledge and understanding of a range of national security issues, promoting debate about the appropriate use of American power, and cultivating strategic responses to 21st century challenges. For more information, visitwww.americansecurityproject.org.