Description
• Differentiating proliferation financing from terrorist funding to identify unique monitoring challenges and ensure adequate resourcing
• Analyzing typologies such as dual-use goods shipments to highlight role of SARs and sanctions screening in detecting proliferation networks
• Identifying available proprietary and open source data sources to strengthen investigations into potential proliferation financing cases
Speaker(s):
- Dr. Jonathan
Brewer,
CAMS,
Visiting Professor,
King’s College, London
- Melissa
Hanham,
Senior Research Associate,
James Martin Center for Nonproliferation Studies
- Jende
Huang,
Financial Crimes Consultant,
Wells Fargo
- Dennis
M. Lormel,
CAMS,
President and Chief Executive Officer,
DML Associates
