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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

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