Retsudvalget 2019-20
REU Alm.del Bilag 92
Offentligt
2109015_0001.png
PARUAMENTARY INTEWGENCE-SECURITY FORUM
DIRKSEN SENATE OFFICE BUILDING, HEARING ROOM 106
WASHINGTON, D.C.
THURSDAY, DECEMBER 12, 2019
8:00—9:00
9:00—9:15
REGISTRATION and COFFEE/DANISH
WELCOME
CONGRESSMAN ROBERT PIUENGER
MARIANO FEDERICI, President of FJU Argentina
9:15
9:45
KEYNOTE ADDRESS
THE HONORABLE DAN COATS, former Directot of National Intelligence
9:45
10:30
OPENING $TATEMENTS
THE HONORABLE MIKE ROGERS, former Chairman of House
lntelligence Committee
JUAN ZARATE, Chairman of Financial Integrity Network
EMANUELE 0Tr0LENGHI, Foundation for Defense of Democracies
10:30
10:45
10:45
11:45
COFFEE BREAK
CURRENT TRENDS OF GLOBAL JIHAD, THE RETURN OF FOREIGN FIGHTERS,
HUMAN TRAFFICKING
• JAMES LEWIS, CSIS
• JOHN WALSH, SIGHTSPAN
• STUART JONES, CEO, Sigma Ratings
• JOSEPH HUMIRE, Center for a Secure Free Society
CRYPTOCURRENCIES, CYBER SECURITY, EMERGING THREAT OF ORDNES
DANTE DISPARTE, Libra and Digital Payments
ALBERTO ECHEGARAY, Cryptocurrencies
MANDEEP WALIA, Fabebook and Libras
JACOB NORW000, CITI
11:45
12:45
REU, Alm.del - 2019-20 - Bilag 92: Invitation til Parliamentary Intelligence-Security Forum den 12. december 2019 i Washington
2109015_0002.png
12:45
14:00
WORKING LUNCH
THE HONORABLE TZACHI HANEGBI, Minister of Regional Cooperation,
israeli Knessett
CONGRESSMAN CHRIS STEWART, House Intelligence Committee
Question and Answer time hosted by Congressman Pittenger
14:00
15:00
ARTIFICIAL INTELLIGENCE, FINTECH, FINANCIAL SOFTWARE AND
ADVANCED ANAIYTICS
• DAVID SCHWARTZ, FIBA
• CRAIG TIMM, Bank ofAmerica
• TROY PAREDES, Former Commissioner,
US. Securities and Exchange Commission
• DAWN SCALIA, McKinsey
ADVERSARIAL FOREIGN INVESTMENTS, ILLICIT FINANCE,
TRADE BASED MONEY LAUNDERING
• JOHN CASSARA, AMI
• KRISTEN REIF, PMI
• J.R. HELMiG, SAS
• BRITISH AMERICAN TOBACCO
COFFEE BREAK
TRANSNATIONAI PROSECUTION, THE ROLE OF FINANCIAL
INTELUGENCE UNITS
ANDREAS FRANK, EU AMI
JESSICA MANDEL, Credit Suisse
JEROME BEAUMONT, Egmont Group
ALEJO CAMPOS, Crirnestoppers
15:00
16:00
16:00
16:15
17:15
16:15
17:15
17:30
CLOSING REMARKS
CONGRESSMAN FRENCH Hill
MARIANO FEDERICI, President of FIU Argentina
CONGRESSMAN ROBERT PIHENGER
17:30
19:00
RECEPTION in Hart Senate Building, Room 900
CONGRESSMAN GEORGE HOLDING