0      0

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

C23 - 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

Moderator(s):

Speaker(s):

  • James A. Candelmo, CAMS, SVP, Chief AML Officer, Capital One Bank
  • Jeffrey L. Cannon, Senior Executive, Counterterrorism Division, Federal Bureau of Investigation
  • Marcy Forman, CAMS, CGSS, Managing Director, Head of Global Investigations Unit AML Compliance, Citigroup
  • Andy McDonald, Former Head of UK National Terrorist Financial Investigation Unit, New Scotland Yard (UK)

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