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Transnational Organized Crime

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Transnational Organized Crime

June 19, 2019 @ 9:15 am - 10:30 am

The panel will discuss the nature of and problems caused by Major International Criminal Organizations (building off of the Threats Panel) and the strategies being used to weaken and defeat them. The panel will discuss best practices and need for, improvements in and examples of multinational cooperation against this threat.

Moderator:
• Juan C. Zarate, Chairman and Co-Founder of the Financial Integrity Network

Panelists:
• Nick Fishwick, Advisory, HSBC (Confirmed)
• Alberto Bazbaz, Former Head of Mexico Intelligence Agency (Confirmed)
• Michael Braun, General Manager, SAVA Workforce Solutions; Former Chief of Operations, U.S. Drug Enforcement Administration (Confirmed)

Details

Date:
June 19
Time:
9:15 am - 10:30 am

Speakers

Juan C. Zarate
Job Title:
Chairman and Co-Founder
Organization:
The Financial Integrity Network
Nick Fishwick
Job Title:
Advisory
Organization:
HSBC
Michael Braun
Job Title:
President, SAVA Workforce Solutions