Insights from corporate security, financial crime, investigations, compliance and academia.
A practical discussion on how criminal phenomena are evolving and how organizations can respond.
A bridge between the United States and Europe for public-private dialogue and professional networking.
Financial crime, corporate crime, OSINT and intelligence-led risk analysis.
Governance, AML, due diligence and third-party risk management.
Security convergence, resilience and protection of assets and people.
Emerging technologies, cyber-enabled threats and innovation in risk management.
2:00 PM – 2:10 PM – Registration and Welcome
2:10 PM – 2:20 PM – Welcome Remarks from Academic Partners
2:20 PM – 2:50 PM – Keynote Address: Managing Risk in an Uncertain Geopolitical World
Speaker: David Shafer, Head of Global Security, NASDAQ
2:50 PM – 3:05 PM Opening University Presentation: From Illicit Wealth to Corporate Security: Italy’s Criminal Law Response to Financial Crime
Speaker: Irene Antoci, PhD Candidate in System Dynamics, University of Palermo
3:05 PM – 4:00 PM – Panel 1: From Strategy to Action – How the 2025 National Security Strategy Is Reshaping Financial Crime Enforcement
Moderator: Lori Ioannou
Speakers:
4:15 PM – 4:30 PM – Break
4:30 PM – 5:40 PM – Panel 2: Insider Threats and Corporate Security – Perspectives from the US and Italy
Moderator: Lori Ioannou
Speakers:
5:40 PM – 5:50 PM – Closing Remarks
Manuel Di Casoli, President, Kriptia International
5:50 PM – 6:00 PM – Networking Reception
CEO & Founder PARC Solutions LLC
Senior Vice President and Business Sanctions Risk Officer, Citibank N.A
Team Leader of the Insider Threat Management Team, Intesa Sanpaolo
President of Kriptia International
Head of Global Security for Nasdaq
Award-winning Journalist and Digital Content Strategis
Choose whether to attend in person in New York or online. Seats for in-person attendance are limited and subject to confirmation by the organizing team.