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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

PS13 - Terrorist Financing's New Era: CTF Strategies to Combat ISIS and Similar Groups


Apr 13, 2016 11:20am ‐ Apr 13, 2016 12:30pm


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, 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
  • Barry MacKillop, Deputy Director of Operations, INTRAC

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