Financial Intelligence & Information Sharing (FIIS) Working Group
Summer Symposium 2015
A non-CLE program proudly presented by
The FIIS WG, an element of the American Security Project
In cooperation with
the American Bar Association Section of International Law, International Anti-Money Laundering Committee, International Criminal Law Committee, and International Financial Products and Services Committee
the FBI's InfraGard NY Metro Members Alliance and the InfraGard National Capital Region Members Alliance
Friday, May 29, 2015
1:00 PM - 5:30 PM US EST
Discussion begins at 1:30 PM.
Live in Person or by Teleconference
787 7th Avenue, New York City NY, 10019
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.
• SSA John A. Bivona and SA Jeffrey Montanari
FBI, New York Office
“Trends in Cyber-Enabled Balkan Organized Crime”
• Brad Mirkin
Former Senior Litigation Counsel, FINRA Enforcement
"FINRA's Focus on International AML: The View from 2015"
• Eddie Varon Levy, Esq.
Principal, Law Offices of Eddie Varon Levy and Former Assistant Attorney General, Mexico
"Mexico: Changes to Corruption Laws That Institutions and Lawyers Should Know"
• Citigroup Representative
“Citi’s Intelligence-led Approach to Information Security”
• William B. Mack
Of Counsel, Greenberg Traurig, LLC
“Chief Compliance Officer Liability: To Name or Not To Name"
• Henri Quintard
General Manager, BNP Paribas Group Financial Security I.S.TBD
“Group Financial Security U.S. and the International Financial Sanctions Compliance Officer ("IFSCO") Certification Project”
• Lesley Rockwell, Co-Chair of the FIIS WG
• Danielle Camner Lindholm, Co-Chair of the FIIS WG and the ABA Intl AML Committee
Registration: This event is free to all participants. Registration, however, is REQUIRED.
REGISTER NOW by emailing your contact information to email@example.com. Please specify whether you will attend IN PERSON (deadline 5/27 for rsvp) or via TELECONFERENCE.
(MANY THANKS TO BNP PARIBAS FOR HOSTING THIS EVENT!!)