Description
• Charting the six-step terrorist attack cycle to gain perspective on pre-attack financing typologies
• Integrating attack cycle progression knowledge into CTF models to flag suspicious transactional patterns preceding strikes
• Conducting simulated awareness exercises to socialize CTF best practices throughout enterprise
Moderator(s):
Speaker(s):
- Kurt
E. Gredzinski,
Counter Threat Finance, Policy, Training, and Outreach Team Chief,
HQ SOCOM
- Susan
M. Mitchell,
Regional Threat Investigator,
Facebook
- Frederick
Reynolds,
Managing Director, Global Head of Financial Crime, Employment and Competition Legal,
Barclays
