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, 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

You must be logged in and own this session in order to post comments.