Description

• 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

Speaker(s):

• Martin Cunningham, Global Head, Correspondent Banking Due Diligence, Deutsche Bank
• Meryl Lutsky, Esq., Managing Director, T&M Protection Resources
• Danielle Camner Lindholm , Principal, Roaring Fork Strategies
• Tiffany McKinnely, CAMS, Senior Audit Manager General, Vice President , HSBC BANK USA