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

Description

• 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

Speaker(s):

• 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)