ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

MON24 - A Clear and Present Danger: Developing Models to Combat Proliferation Financing

Sep 25, 2017 3:45pm ‐ Sep 25, 2017 5:00pm


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

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