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ACAMS 20th Annual International AML & Financial Crime Conference


PS7 - Global Terrorist Organizations: Blocking Threats to the Financial System


Mar 17, 2015 9:25am ‐ Mar 17, 2015 10:35am

Description

  • Understanding the organizational structure and financial behavior of the Islamic State and other radical groups
  • Identifying red flags linked to the flow of funds between facilitators and terrorist group operatives
  • Pinpointing transactions used to fund terrorist organizations, ranging from charitable donations to the sale of oil

Speaker(s):

  • John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
  • Martin Cunningham, Global Head, Correspondent Banking Due Diligence, Deutsche Bank
  • Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates
  • Gerald Roberts, Chief Division, Counterterrorism, Terrorist Financing Operations Section, Federal Bureau of Investigation (FBI)

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