A Pragmatic Approach: Defeating Hybrid Threat Networks of Financial Crime

BY The Sensa Team

Hybrid threat networks are pervasive and insidious. They leverage human suffering for profit. These networks have successfully infiltrated our financial systems in all areas. In this session, our panel of experts will build the framework for a new way to look at money laundering and even fraud detection by laying out the networks, geographies, players, and mechanisms of these networks.

Panel Members:

  • Debra Geister, Senior Director, Treliant
  • Simon Moss, CEO, Symphony AyasdiAI
  • COL Joshua Potter, (Ret.), U.S. Army, Special Operations Command (USSOCOM)


Additional Resources

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