0       0

ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas


MON05 - Micro Financing and Maximum Terror: CTF for a Frightening New Era


Sep 23, 2019 11:30am ‐ Sep 23, 2019 12:45pm

Description

• Charting the shift from formal large-scale terrorism funding networks to micro financing of individuals to outline new detection challenges for AML/CTF programs

• Conducting a terrorist financing risk assessment and optimizing tools such as CDD and social media monitoring to identify and track anomalous transactions and at-risk individuals

• Partnering with local law enforcement to develop training for front-line staff to build awareness of micro financing red flags and aid intelligence gathering across the institution

Moderator(s):

Speaker(s):

  • Duncan DeVille, CAMS, Senior Vice President, Global Head of Financial Crimes Compliance, Western Union
  • Todd Porter, Assistant Chief, Terrorist Financing Operations, Federal Bureau of Investigation
  • Frederick Reynolds, Managing Director, Global Head of Financial Crime, Employment and Competition Legal,, Barclays
  • David Thompson, CAMS, Director, Business Development, Thomson Reuters Special Services, LLC

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
token-index
token-content