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Domestic Terrorism: Adjusting AFC to Combat Homegrown Threats


Apr 21, 2020 10:50am ‐ Apr 21, 2020 11:50am


Credits: None available.

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

Credits

Credits: None available.

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