Description
• Reviewing research of FBI and other groups to identify indicators of terroristic risks such as stalking, domestic violence and terminations due to workplace conflicts
• Utilizing mass shooter case studies to detail financial indicators of potential planned attacks such as credit card usage spikes and aberrant munitions purchases
• Conducting exercises on strategies such as social media monitoring and EDD to detect extremism indicators such as hate group affiliations and file SARs as warranted
Moderator(s):
Speaker(s):
- 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
Szuchman,
Vice President, Head of Global Financial Crime Compliance,
Paypal