ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C22 - Left of Boom, Right of Boom: Pre- and Post-Attack CTF Strategies

Apr 16, 2019 1:30pm ‐ Apr 16, 2019 2:45pm


Description

• Applying the military “left of boom” concept — referring to pre-explosion timelines — to strengthen CTF through partnering with law enforcement, proactive monitoring and situational awareness of terrorism threats
• Preparing for a “right of boom,” or post-attack, AML/compliance response to address issues such as institutional exposure to terrorist financing flows, securing data that may be of use to investigators and refreshing relevant risk assessments
• Incorporating lessons learned such as motivation for attack, methods of circumventing security controls and terrorist funding streams to fortify left of boom protocols going forward

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