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):

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content