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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

CS6 - Mastering New Tools to Target CTF's New Battlefronts

Apr 4, 2017 4:50pm ‐ Apr 4, 2017 5:50pm


  • Detailing construction of digital footprints to assist in identifying terrorists and their funding networks
  • Mining social media data to identify sentiments suggesting potential terrorist support or sympathies
  • Facilitating fusion of data sources to elevate CTF comprehensiveness and efficacy


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