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