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
