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21st Parliamentary Intelligence- Security Forum, Guatemala, March 7-8, 2022

Summary Report

Agenda

March 7, 2022

Guatemala

Opening Ceremony

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

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

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

March 8, 2022

Guatemala

8:00 am Opening Remarks

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

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

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