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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas


TUE04 - The New CTF: Reviewing Practical Tools to Counter Terrorism’s Evolving Financing Methods


Sep 26, 2017 11:35am ‐ Sep 26, 2017 12:50pm

Description

• Detailing growing convergence between terrorist groups and transnational crime networks to adjust alert systems accordingly

• Identifying at-risk entities based on commercial partnerships, transaction patterns and business profile to calibrate KYC/CDD accordingly

• Understanding terrorist funding typologies such as benefactor sympathizers, micro-financing and social media crowdfunding to detect red flags promptly

Speaker(s):

  • Martin Cunningham, Global Head, Correspondent Banking Due Diligence, Deutsche Bank
  • Dennis M. Lormel, CAMS, President and CEO, DML Associate
  • Bryant Gofstein, CAMS, Global Head of Financial Intelligence and Security, Western Union
  • Richard Stocks, Global Chief Technology Officer, Financial Crimes and Compliance Solutions, Pitney Bowes

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