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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):

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