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• Understanding how ISIS attracts foreign nationals and who is vulnerable • Detailing new terror funding methods to fortify client screening and transaction monitoring • Creating protocols for investigating charities and possible front companies
Speaker(s):
Kieran
Beer,
CAMS,
Chief Analyst, Director of Editorial Content,
ACAMS
Chip
Poncy,
President and Co-Founder,
Financial Integrity Network
Sarah
Runge,
Global Head, FCC Regulatory Strategy,
Credit Suisse
