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):

• Dennis M. Lormel, CAMS, President and Chief Executive Offic, DML Associates

Speaker(s):

• Kurt E. Gredzinski, Counter Threat Finance, Policy, Training, and Outreach Team Chief, HQ SOCOM
• Susan M. Mitchell, Chief, Targeting Terrorist Financing Operations Section, Federal Bureau of Investigation (FBI)
• Frederick Reynolds, Managing Director, Global Head of Financial Crime Legal, Barclays Bank