Financial Intelligence & Information Sharing Working Group (FIIS WG) 2018 Fall Symposium

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.