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• Learning through real-life cases how proceeds from bank fraud, credit card “bust-outs” and other crimes can fund terrorism • Removing the confusion and creating clarity for your investigative team on what information can be shared via 314(b), when, and how • Best practices to discover collaborative insights through joint FI investigations and collective financial intelligence
Speaker(s):
Chris
Swecker,
Attorney, Security Consultant and FBI Assistant Director (Retired),
Miller & Martin