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ACAMS 20th Annual International AML & Financial Crime Conference


H1 - Handling Terrorist Demands for Ransom


Mar 16, 2015 1:30pm ‐ Mar 16, 2015 2:45pm

Description

A number of terrorists are increasingly turning to kidnapping and ransom to fund their activities. This fact could raise serious AML/CTF challenges for institutions asked to facilitate ransom payments. This groundbreaking panel explores the thorny legal and ethical questions of kidnapping and piracy ransom, and provides practical counsel to compliance officers grappling with this growing global issue.

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