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):

• Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates

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