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):

• 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 Offic, DML Associates