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• 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):
Dennis
M. Lormel,
CAMS,
President and Chief Executive Officer,
DML Associates
Speaker(s):
Duncan
DeVille,
CAMS,
Senior Vice President, Global Head of Financial Crimes Compliance,
Western Union
Todd
Porter,
CAMS,
Assistant Chief – Strategic Partnerships/Terrorist Financing,
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
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