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URL:http://www.russianmix.com/events/viewevent/9245-financial-intelligence-information-sharing-working-group-fiis-wg-2018-fall-symposium/ 
DTSTART:20180907T100000
DTEND:20180907T170000
SUMMARY:Financial Intelligence & Information Sharing Working Group (FIIS WG) 2018 Fall Symposium
DESCRIPTION:ORGANIZING THIS EVENT and our co-sponsors, including the MId-Atlantic Chapter of ACFCS!
AGENDA:


ETHAN S. BURGER (Adjunct Professor, Institute of World Politics) – "Russian Criminal Groups in an Increasingly Disorganized World"


ROSS DELSTON, CAMS (Attorney + Expert Witness, Law Office of Ross Delston), LOURDES C. MIRANDA (Financial Intelligence Analyst + Financial Crimes Investigator, MirandaFinIntel Consulting, LLC), and JOHN ROLLINS CFE, CAMS, MAFF, ASA (Expert Witness + Financial Crimes Investigator) – Extended Panel Discussion on “Money Laundering via Cryptocurrencies: Regulatory, Enforcement, and Intel Perspectives”


MICHAEL N. EMMERMAN, BCFE  FACFEI (Intelligence Analyst, The Special Operations Support Group) – Extended presentation: “Changing the World Map – Operational Intersects of Drug Traffickers, Organized Crime and Terrorists”  


CHRISTIAN FOCACCI (VP, Offering Management, Steele Compliance Solutions) – "Real World Machine Learning Applications for Financial Crime Compliance"


IVAN A. GARCES, CPA (Principal, Risk Advisory Services, Kaufman Rossin) and JASON CHORLINS, CPA, CFE (Principal, Risk Advisory Services, Kaufman Rossin) – "Risks Associated with Venezuela-Related Transactions"


MICHAEL INLANDER (Deputy National Intelligence Manager for Threat Finance, Office of the Director of National Intelligence [ODNI]) – "Survey of Current Issues in Threat Finance" 


DAVID LAWRENCE (Founder and Chief Collaborative Officer, RANE, Risk Assistance Network + Exchange) – "Risk Management in a Complex World: Ending the Adversarial Relationship between the Public and Private Sectors”


KIM R. MANCHESTER (Managing Director, ManchesterCF) – "The Best Ways To Launder Money Through Capital Markets”


NICHOLAS J. SCHUMANN (US Head of External Engagement, Financial Crime Threat Mitigation (FCTM), HSBC) – “The Promise of Public-Private Information Sharing Partnerships”


 CLAY R. FULLER (Jeane Kirkpatrick Fellow in Foreign and Defense Policy Studies, American Enterprise Institute) -  "Defeating the Authoritarianism-Corruption Nexus”


Moderators:


Lesley Rockwell and Danielle Camner Lindholm (Co-Chairs of the FIIS WG)


 
**Lunch and refreshments will be provided. A No-Host happy hour will take place from 5:30 pm onward at a location to come.**
 
REGISTER JUST ONE TIME PER PERSON. (DUPLICATES WILL BE REMOVED.) IF REGISTERING FOR A COLLEAGUE, PLEASE DO THAT IN A SEPARATE REGISTRATION WITH THE SEPARATE NAME.
For more information, please contact Danielle Lindholm at dcamner@hotmail.com.
LOCATION:HSBC, Americas Room, 452 5th Avenue, New York City, NY, 10018
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