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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, Chief AML Officer, Capital One
  • Jeffrey L. Cannon, Section Chief, Strategic Partner Engagement Section (SPES), Federal Bureau of Investigation
  • Marcy Forman, CAMS, 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)

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