From cybercrime to synthetic identity, data analytics to Artificial Intelligence, law enforcement investigators are facing new forms of financial crime, and often rely on advanced technologies to effectively fight it. In this closed-door session, aimed exclusively at law enforcement practitioners, experts in the field lead professional colleagues in a deep-dive discussion on the trends they need to know about -- and the tools they’ll need -- to keep their professional development on track.

Moderator:

Raymond Villanueva
Special Agent in Charge
Homeland Security Investigations (HSI)  

Presenters:

Delany De Leon-Colon
Inspector in Charge Criminal Investigations Group
U.S. Postal Inspection Service

Jim Lee
Deputy Chief
Internal Revenue Service-Criminal Investigation (IRS-CI)

James Mancuso
Deputy Assistant Director, Transnational Organized Crime Division I
Homeland Security Investigations (HSI)  

Closed-door sessions are not recorded, are considered off-the-record, and attendance may be restricted at the request of meeting facilitators.