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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood


G8 - Analyzing the Terrorist Attack Cycle: A Framework for Strengthening CTF


Apr 10, 2018 11:15am ‐ Apr 10, 2018 12:15pm

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, Chief, Targeting Terrorist Financing Operations Section, Federal Bureau of Investigation (FBI)
  • Frederick Reynolds, Managing Director, Global Head of Financial Crime Legal, Barclays Bank

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