Booz Allen presents: Financial Crime Convergence

Booz Allen presents: Financial Crime Convergence

Event Sessions


Welcome Reception
7:00-7:15pm Opening Remarks 
7:15-8:00pm Initial Panel Discussion: The Benefits of Converging Financial Crime Domains
8:00-8:15pm Booz Allen AgencyInsight Mini-Training: How Cyber-crime Proceeds are Laundered
8:15-8:45pm Roundtable Discussion: Challenges in Converging Financial Crime Domains
8:45-9:00pm Closing Remarks
9:00-9:30pm Open Bar and Networking

 *Dinner will be available throughout the evening

  • Joan Pilsmaker, Managing Director, Global FIU for State Street Corporation
  • Kevin F. Sullivan, Executive Vice President & Chief Architect at State Street Corporation (retired) and Co-Founder of Eagle Investment Systems
  • Joseph Gillespie, Principal Booz Allen Financial Crimes
  • Rob Hegarty, Managing Partner, Hegarty Group and former President of Olmstead Associates

Reserve Your Spot

Due to space limitations in this venue, attendance is by invitation only. To request an invitation, please fill out the form below. 

Booz Allen