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X-WR-CALNAME:Coalition Against Financial Crime
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X-WR-CALDESC:Events for Coalition Against Financial Crime
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DTSTART;TZID=America/New_York:20250903T080000
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DTSTAMP:20260928T131425Z
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SUMMARY:Financial Integrity and National Security Conference
DESCRIPTION:https://cafc.org/wp-content/uploads/2026/09/financial-integrity-and-national-security-conference-01.mp4\n\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n		\n \nFinancial Integrity & National Security Conference: Safeguarding the Financial System Against Threats at Home and Abroad \nIllicit finance doesn’t just fuel crime—it undermines national security. From sanctions evasion and terror financing to cyber-enabled fraud and foreign corruption\, financial institutions sit at the frontlines of defending against global threats. \nThe Financial Integrity & National Security Conference brings together professionals from across the public and private sectors—law enforcement\, intelligence\, regulatory agencies\, and financial institutions—for a high-level\, solutions-driven day focused on how illicit finance intersects with national security priorities. \nKey Themes Include:\n\nCountering sanctions evasion and trade-based money laundering\nThe role of financial institutions in protecting critical infrastructure\nDetecting and disrupting foreign influence through financial channels\nStrengthening public-private partnerships to identify and mitigate national security risks\nDeep dives into typologies tied to organized crime\, terrorism\, and geopolitical adversaries\n\nWho Should Attend:\n\nGovernment professionals working in AML\, national security\, intelligence\, and law enforcement\nBSA/AML Officers and financial crime teams at banks\, credit unions\, fintechs\, and crypto firms\nCompliance\, legal\, and risk professionals engaged in sanctions\, fraud\, and threat detection\nAnalysts and investigators on the front lines of financial intelligence and enforcement\n\nSchedule:\n8:00AM – 8:45AM: Check-in/Registration \n8:45AM – 9:00AM: Opening Remarks \n9:00AM – 9:15AM: Executive Perspective 1: \nDebra Geister\, CEO at Section 2 \n9:15AM – 10:15AM: Sanctions and Export Controls in the New Administration Panel  \nModerator: Debra Geister\, CEO at Section 2 \nPanelist 1: Howard Spieler\, Business Sanctions Risk Officer at Citi \nPanelist 2: Dr. Donna Broussard\, Colonel (Ret.)\, Former Inspector General at U.S. Army \nPanelist 3: Martijn Rasser\, Senior Director for Economy at Special Competitive Studies Project \nPanelist 4: Donna Shawhan\, VP of Partnerships & Channel Sales at authID \n10:15AM – 10:30AM: Executive Perspective 2 \nBuck Elton\, Major General (Ret.) at U.S. Air Force\, Former Commanding General at NATO Special Operations \n10:30AM – 10:40AM: Break \n10:40AM – 11:55AM: Keynote: Counter Threat Finance in the Era of Strategic Competition \nJoshua Fruth\, Senior Intelligence Officer at U.S. Army\, Former Head of Counter Threat Finance at NATO Special Operations \n11:55AM – 12:45PM: Lunch \n12:45PM – 2:00PM:  The Unmasking of Hybrid Threat Finance Panel \nModerator: John Calderon\, Founder and Chair at Coalition Against Financial Crime \nPanelist 1: Buck Elton\, Major General (Ret.) at U.S. Air Force\, Former Commanding General at NATO Special Operations \nPanelist 2: Joshua Fruth\, Senior Intelligence Officer at U.S. Army\, Former Head of Counter Threat Finance at NATO Special Operations \nPanelist 3: Jonathan Sullivan\, Senior Special Agent (Ret.) at Drug Enforcement Administration \nPanelist 4: Manuel Cordova\, Former Military Intelligence Officer at U.S. Army \n2:00PM – 3:00PM: Executive Perspective 3 \nMargarito Jay Flores\, American Narco\, Surviving El Chapo \n3:00PM – 3:10PM: Break  \n3:10PM – 4:10PM: US Enforcement Priorities Panel \nModerator: Ingo Steinhaeuser\, Senior Risk & Fraud Specialist at Thomson Reuters \nPanelist 1: Kevin Hartzell\, Vice President & Chief Counsel – Enforcement Legal\, FINRA \nPanelist 2: David Meisenheimer\, Director\, IRS Narcotics and National Security Section\, IRS CI \nPanelist 3: Louis De Titto\, Illicit Finance Strategy Consultant\, Chenega Defense and Aerospace Solutions \nPanelist 4: Andrew Schlossberg\, Counsel at Akin\, U.S. Economic Sanctions\, Export Controls and Customs \n4:10PM – 4:15PM: Closing Remarks \n4:15PM – 5:00PM: Networking \n5:00PM: Event Concludes
URL:https://cafc.org/event/financial-integrity-and-national-security-conference/
LOCATION:Silver Spring Civic Building\, 1 Veterans Place\, Silver Spring\, MD\, 20910\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/financial-integrity-and-national-security-conference-banner.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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