Description

• 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, Director of Editorial Content, ACAMS
• Chip Poncy, President and Co-Founder, Financial Integrity Network
• Sarah Runge, Director, Office of Strategic Policy Terrorist Financing and Financial Crimes, Credit Suisse
• Barry MacKillop, FINTRAC, Interim Director, Interim Director