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


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 Offic, DML Associates
  • Celina Realuyo, Professor of National Security Affairs, William J. Perry Center for Hemispheric Defense Studies, National Defense University
  • Josh Potter, J36, Transnational Threats Division, United States Special Operations Command (SOCOM)

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