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):

• 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, 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