• Platinum Sponsor
    platinum sponsor

  •  
     

    AGENDA HIGHLIGHTS

     

    AGENDA HIGHLIGHTS 2017
    Moderator: Dr. Declan Hill, Investigative Journalist and Documentary Maker
    Current Cybercrime Scam Trends, Investigating Insider Threats & “Man in the Middle” Email Scams, Detecting & Investigating Wire Transfer Email Fraud- David Cowen, G-C Partners, Plano, Texas
    The De-Risking Dilemma: How the Financial Industry Can Collaborate to Manage Risk- How Can Banks, Regulators and Lawmakers Work Together to Manage Risk and Continue Serving their Local Economies?  Adrian Sanchez Bolaños- Director, LexisNexis Risk Solutions Latin America. Mexico
    Developing an Integrated Compliance, Anti-Fraud & Ethics Program- Kem Warner, KAW Management Services Limited, Antigua
    Case Study on a Large Offshore Ponzi Scheme in Panama:  How local Corporate Service Companies Were Used and Utilized to Assist in the Scheme- – Arthur Vandesande, Concorde Associates, Coral Gables, Florida (Retired Special Agent, IRS-Criminal Investigations)
    Recovering Assets In the $600 Billion Per Year Counterfeit Goods Industry – Stephen M. Gaffigan, P.A. Fort Lauderdale, Florida
    Understanding the Why in Terrorist Financing-A Look into the Inner Circle of Al-Qaeda– Erin O’Loughlin, FIU-Cyber Intelligence Unit, Western Union, San Francisco, CA
    Effective Regulation for Designated Non-Financial Businesses and Professionals (DNFBPs)-Karen O’Brien, Director,  Global Compliance Solutions
    Terrorist Financing and Resourcing-The Goods and Services That are the Lifeblood of Terrorist Networks-Kim Manchester, ManchesterCF Financial Intelligence, Toronto, Canada
    Compliance is a Curse Word!  Surviving Change – Tim Keck, Performance Insights, Arkansas, USA
    Effective ML Risk Management for Institutions Big and Small- Joseph M Bognanno III- SVP, US Head of GRA FCC, Global Risk Analytics, HSBC North America Holdings, Inc., New York, NY
     End to End – Covering Corruption, National Security, and Threats Across the Globe- Summarizing Recent Events in Eastern Europe, LATAM, US, and Asia- “What if this happened to you – How you would prepare?”  – J.R. Helmig, Chief Analytics Officer, SAS Federal, Washington, DC
    KEYNOTE ADDRESS:

    Putting Crime into Power: – How the Criminal World and Federal Security Service (FSB)  is connected to Russian power and the Government- Dr. Yuri Felshtinsky, New York, NY

     

    CHECK BACK FOR UPDATES as we continue to confirm our speaker’s availability.

    Comments Off on AGENDA HIGHLIGHTS

    Comments are closed.

     
    Sponsors