Illicit finance, financial integrity software solutions, biological warfare
Steve Bennett
Illicit finance, financial integrity software solutions, biological warfare
Neurocognitive Warfare - includes psychological and biological weapons (including Havana syndrome) / Dual use of AI/5G/cybersecurity security threats
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
China Influence Throughout the Americas
Illicit Finance
Illicit finance, financial integrity software solutions, biological warfare
Transnational Threats & Border Insecurity
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)…
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.”…