21st Parliamentary Intelligence- Security Forum, Guatemala, March 7-8, 2022
Summary Report
Agenda
March 7, 2022
Guatemala
Opening Ceremony
- Alejo Campos - Regional Director of Crime Stoppers
- Robert Pittenger - Chairman, Parliamentary Intelligence-Security Forum
- Shirley Rivera - President of the Guatemala Congress
- Alejandro Giammattei - President of Guatemala
10:00 am Opening Remarks
- John Katko - U.S. Congress, Ranking Member, Homeland Security
10:15 am Corruption and Transnational Organized Crime
- Kayra Harding - VP of Panama National Congress
- Silvia Giacoppo - Senator of Argentina
- Celina Realuyo - Professor of Practice, William J. Perry Center for Hemispheric Defense Studies, National Defense University
- Jonathan Riggs - General Secretary, Minister National Security of Panama
11:15 am Regional Security and North Border
- Manuel Eduardo Conde Orellana - President of the International Affairs Commission, Congress of Guatemala
11:35 am Abusive practices in global economic expansion
- Michael Chen - President Colon Chamber of Commerce, Panama
- Emily de La Bruyère - Senior Fellow, Foundation for Defense of Democracies (virtual)
- Milos Ivkovic - MA, LLM, International Arbitrator / Advisor to Governments
- Joseph Humire - Executive Director, Center for a Secure Free Society
12:35 pm Illicit trade, trade-based money laundering, adversarial foreign investments, adversarial threats
- Andreas Frank - AML/CFT advisor for the Bundestag, Council Europe and the European Parliament
- Celina Realuyo - Professor of Practice, William J. Perry Center for Hemispheric Defense Studies, National Defense University
- Manuel Levario - Customs and Border Patrol (CBP) Attaché – U.S. Embassy Guatemala
2:35 pm Human Trafficking and Illicit Finance
- Sandy Recinos - Executive Secretary of the Secretariat against Sexual Violence, Exploitation and Trafficking in Persons (SVET)
- Anne Basham - Chief Executive Officer & Founder, Ascending Consulting
- Rosi Orozco - former Member of Parliament (Mexico)
- William Viteri - Homeland Security Investigation (HSI)
3:35 pm Illicit Finance
- John Walsh - President, and CEO of SightSpan Inc.
- Sarah Paquet - FINTRAC CEO and Director
- Hamad Alhelal - Director of Financial Crime Intelligence, Sigma Ratings
- Silvia Matus de la Cruz - President, Junta del Capítulo de México ACFCS
- Philip Lovegreen - Office of Foreign Assets Control (OFAC) of the U.S. Department of Treasury, US Embassy Mexico
4:45 pm Cyber Threat Landscape: Criminal Organizations & Motivations, Current Threat Vectors and Government Regulations
- Gregory Sim - Founder, 2020Partners
- Aristedes Mahairas - Former Special Agent in Charge, Counterintelligence / Cyber, U.S. Department of Justice
- Art Cummings - Former Executive Assistant Director, National Security Branch, U.S. Federal Bureau of Investigations
- Mirel Sehic - Global Director Cyber Security, Honeywell
- Joshua Jaffe - Vice President, Business Unit Security Officer, Dell Technologies
- Jeremy Meyers - PhD, President of NAIS
5:55 pm Closing Remarks
- Robert Pittenger - Chairman, Parliamentary Intelligence-Security Forum
March 8, 2022
Guatemala
8:00 am Opening Remarks
- Robert Pittenger - Chairman, Parliamentary Intelligence-Security Forum
- Bill Cassidy - U.S. Senator
8:20 am Intelligence assessment, regional threats
- José Luis Navas - General Director of Civil Intelligence, Ministry of Interior – Guatemala
8:40 am Cybersecurity Supply Chain (Solar Winds, Colonial Pipeline, Operational Technology and Internet of Things, Ransomware, Resilience (Zero Trust)
- Gregory Sim - Founder, 2020Partners
- Mirel Sehic - Global Director Cyber Security, Honeywell
- Aristedes Mahairas - Former Special Agent in Charge, Counterintelligence / Cyber, U.S. Department of Justice
- Jeremy Meyers - PhD, President of NAIS
- Art Cummings - Former Executive Assistant Director, National Security Branch, U.S. Federal Bureau of Investigations
- Joshua Jaffe - Vice President, Business Unit Security Officer, Dell Technologies
- Mark Green - U.S. Congressman
9:50 am Cryptocurrency, Stablecoins and CBDCs
- J.C. Boggs - Partner and Co-lead, Fintech, Blockchain and Cryptocurrency Practice, King & Spalding
- Jessica Renier - Managing Director, Digital Finance at the Institute of International Finance; former Senior Counselor, U.S. Department of Treasury
- Erik Bethel - Distinguished Fellow, Chamber of Digital Commerce; former U.S. Representative to the World Bank
- Combiz Abdolrahimi - Esq., Global Emerging Technology & Innovation Leader, Deloitte
11:00 am Remarks
- Gregory Steube - 11:00 am Remarks
11:00 am Religious Freedom
- Sean Woo - Executive Director of U.S. National Committee for Religious Freedom
- John Strand - CEO, Strand Consult
- Sohan Dasgupta - Former Deputy General Counsel, U.S. Department of Homeland Security
12:00 am Closing Remarks
- Robert Pittenger - Chairman, Parliamentary Intelligence-Security Forum
