0       0

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, Executive Director, Global Head, Financial Intelligence Unit, JPMorgan Chase & Co.
  • David Szuchman, VP, Head of Global Financial Crimes Compliance, Paypal
  • Todd Porter, Assistant Chief, Terrorist Financing Operations, Federal Bureau of Investigation
  • Scott Rembrandt, Deputy Assistant Secretary for Strategic Policy, U.S. Department of the Treasury

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content