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ACAMS 14th Annual AML & Financial Crime Conference

ET3 - Uncovering the Link between Terrorist Financing and Virtual Currencies


Sep 29, 2015 1:30pm ‐ Sep 29, 2015 2:45pm


Description

• Examining new technologies deployed by extremist groups to infiltrate financial institutions
• Learning the latest technology-based money laundering methods used to sponsor illegal activities
• Discussing the rising use of email-based terrorist financing networks to circumvent CTF programs

Speaker(s):

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