Illicit Finance
Silvia Matus de la Cruz
Silvia is a partner at the firm Intrade Consultores in Mexico, which covers the broad spectrum of financial crimes. She previously served as Chair of the Commission on the Prevention…
Hamad Alhelal
Hamad Alhelal is the Director of Financial Crime Intelligence at Sigma360 (formerly Sigma Ratings), and manages the team of Sigma Intel analysts. He is a seasoned financial crime compliance professional…
Sarah Paquet
Sarah Paquet attended the University of Ottawa, earning her Civil Law degree in 1993 and her Common Law degree in 2001. After becoming a member of the Barreau du Québec…
Celina Realuyo
Celina Realuyo is Professor of Practice at the William J. Perry Center for Hemispheric Defense Studies at the National Defense University (NDU) where she focuses on US national security, illicit…
Tom Keatinge
Tom Keatinge is the founding Director of the Centre for Finance and Security (CFS) at RUSI, where his research focuses on the intersection of finance and security including the financial dimension…
David Lewis
As managing director and global head of anti-money laundering advisory at Kroll, I helped clients around the world meet global standards, exit black lists and investigate financial crime. As FATF…
Matt Pottinger
Matt Pottinger is an American former government official, U.S. Marine Corps officer, and journalist who served as the U.S. Deputy National Security Advisor from 2019 to 2021.
Jerome Beaumont
Jerome Beaumont is an internationally respected leader with over 20 years of experience in the financial sector, including 15 years of international experience in management and then executive roles across…
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…
31st Parliamentary Intelligence-Security forum, Washington, DC, December 9-10, 2025
Honored to follow the discussions from the 31st Parliamentary Intelligence & Security Forum in Washington, D.C., held on December 9–10, 2025. This global gathering highlights the urgent issues shaping today’s…
