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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

PD2 - Rearming Compliance Policies to Fight New Forms of Threat Finance

Sep 27, 2016 9:20am ‐ Sep 27, 2016 10:35am


• Analyzing the financial patterns common to San Bernardino and European attackers to aid “small cell” detection
• Adapting CTF protocols to intercept potential black market transactions in natural resources or antiquities by violent extremist organzations (VEO)
• Examining emerging trends involving social media and new payment systems to identify methods for containing potential risks


  • Adam Drucker, Assistant Section Chief, Terrorist Financing Operations Section, Federal Bureau of Investigation (FBI)
  • Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates
  • Celina B. Realuyo, Professor of Practice, William J. Perry Center for Hemispheric Defense Studies, National Defense University
  • Colonel Josh Potter, Chief of the Transnational Threats Division, U.S. Special Operations Command (USSOCOM)

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