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
- Barry
MacKillop,
Deputy Director of Operations,
INTRAC
- Chip
Poncy,
President and Co-Founder,
Financial Integrity Network
- Sarah
Runge,
Global Head, FCC Regulatory Strategy,
Credit Suisse
