Gábor Simonka
Dr. Gábor Aurél Simonka is the Head of the Hungarian Financial Intelligence Unit (HFIU), operating under the National Tax and Customs Administration of Hungary. He also serves on key international…
Illicit finance, financial integrity software solutions, biological warfare
Steve Bennett
Steve Bennett, Ph.D. is the Director of the Global Government Practice at SAS. With twelve years of experience in the U.S. Department of Homeland Security, he has a passion for…
Mariano Federici
Mariano Federici is a senior managing director at K2 Integrity, resident in the firm’s Washington, D.C. office. He is a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT)…
Andreas Frank
Andreas Frank AML/CFT* Expert, a University of Munich graduate in commercial studies, is a former Goldman, Sachs & Co. associate and a director at HSBC. He has extensive knowledge and…
Joseph Humire
Joseph M. Humire serves as the Deputy Assistant Secretary of War for Americas Security Affairs, overseeing U.S. defense and security policy for Canada, Mexico, Central America, South America, and the…
John Walsh
John Walsh is the founder, President, and Chief Executive Officer of SightSpan Inc., a risk management, security, and fintech advisory firm he established in 2007. He has over 30 years…
20th Parliamentary Intelligence-Security Forum – Illicit finance, financial integrity software solutions, biological warfare
Next, Mr. Mariano Federici speaks on behalf of Risk of Corruption stemming from Latin America. To him and his peers, political context greatly matters in the efforts in line to…
20th Parliamentary Intelligence-Security Forum – Illicit finance, financial integrity software solutions, biological warfare
To finish the panel, Dr. Bennett once again joined to speak on biological warfare. First, Dr. Bennett introduces the audience to an interesting point in history, as he cites the…
20th Parliamentary Intelligence-Security Forum – Illicit finance, financial integrity software solutions, biological warfare
To start his portion of the discussion, Mr. Timm explains how his main job with Bank of America (and what can greatly help public institutions) is to “follow the money.”…
19th Parliamentary Intelligence-Security Forum – Illicit finance, financial integrity software solutions, biological warfare
Hon. Frank made remarks regarding illicit financial flows (IFF). IFF, as he explained, are illegal movements of money or capital from one country to the other. After that, he talked…
