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ACAMS24+ Global Virtual Summit


GEN05 - ACAMS 24+: Homegrown Threats: Best AML/CTF Practices for Fighting Domestic Terrorism Risks


Jun 2, 2020 12:00pm ‐ Jun 2, 2020 12:35pm

Description

The rise of domestic terrorism has been a major issue around the globe, and the COVID-19 pandemic, which has given rise to innumerable conspiracy theories and in some cases social unrest, is unlikely to derail it. This panel will convene experts in spotting both organized and lone wolf domestic terrorists and detail their motivations and goals – and financial typologies -- to strengthen oversight in areas like KYC/CDD, red flag detection and resolution and, most importantly, collaborating with law enforcement on disclosing suspicious activities and transactions.

Session Evaluation:

https://dvg.ca1.qualtrics.com/jfe/form/SV_3a7x9qNNUlt8GfH

Moderator(s):

Panelist(s):

  • Jeffrey Breinholt, Counsel for Law & Policy, National Security Division, Department of Justice (DOJ)
  • Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates

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