ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

THU06 - Outlining Historic and Evolving Methods of Terrorist Financing to Strengthen CTF Oversight

Oct 4, 2018 11:35am ‐ Oct 4, 2018 12:50pm


Description

• Differentiating sources of terrorist funding such as transnational criminal networks, sympathizer contributions and fake charities to ensure comprehensive CTF oversight
• Identifying historic and evolving methods of terrorist financing including hawala and cryptocurrencies to promote awareness of new and growing risks
• Reviewing best practices for disrupting terrorist financing systems such as creating CTF-centric risk assessments and formalizing systems for filing SARS and collaborating with law enforcement

Moderator(s):

Speaker(s):

  • Brian Filbert, Head of Global Financial Intelligence Unit, JPMorgan Chase
  • Todd Porter, Assistant Chief, Terrorist Financing Operations, Federal Bureau of Investigations (FBI)
  • Scott Rembrandt, Assistant Director, Strategic Policy in the Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury
  • David Szuchman, VP, Head of Global Financial Crimes Compliance, Paypal

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