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