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A Farewell to Arms? Taking Up the Fight Against Proliferation Financing


Apr 21, 2020 4:35pm ‐ Apr 21, 2020 5:35pm


Credits: None available.

Description

• Utilizing risk-based models to manage proliferation financing issues such as legal/illegal sales of dual-use goods that can be used in weapons of mass destruction

• Strengthening KYC to identify potential proliferation patterns such as involvement with rogue procurement agents and vessel-to-vessel goods transfers

• Reviewing typologies of proliferation financing such as trade in jurisdictions of proliferation concern and shipments involving atypical geographic trade patterns

Moderator(s):

  • Lauren A. Kohr, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion National Bank

Speaker(s):

  • Dr. Jonathan Brewer, CAMS, Visiting Professor, King’s College, London
  • Ali Moghaddam, CAMS, Senior Vice President, BSA and OFAC Officer, City National Bank
  • Moyara Ruehsen, CAMS, Head of the Financial Crime Management Program, Middlebury Institute of International Studies in Monterey, California
  • Warren Ryan, Senior Policy Advisor, Terrorist Financing and Financial Crimes, U.S. Department of Treasury
  • Justine Walker, Head of Global Sanctions and Risk, ACAMS

Credits

Credits: None available.

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