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,
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
