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ACAMS 14th Annual AML & Financial Crime Conference

PS6 - Waging War on the Financing Methods of ISIS and Other Terrorist Groups


Sep 29, 2015 9:20am ‐ Sep 29, 2015 10:35am


Description

• Charting how ISIS utilizes jurisdictions with weak financial oversight to move money into mainstream institutions
• Developing interception strategies for cross-border credit and value-added cards usage by Western ISIS fighters who may target your organization
• Learning patterns to help identify off-the-grid lone wolf terrorists, returning fighters and sympathetic relatives

Speaker(s):

  • Steve Gurdak, CAMS, Group Supervisor, Northern Virginia Financial Initiative, Washington/Baltimore HIDTA
  • Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates
  • Sarah Runge, Global Head, FCC Regulatory Strategy, Credit Suisse
  • Gerald Roberts, Chief Division, Counterterrorism, Terrorist Financing Operations Section, Federal Bureau of Investigation (FBI)
  • Colonel Darren Vigen, CAMS, Chief, Special Operations Support Team, US Department of the Treasury

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