Toggle navigation
Login
Cart
Contact Us
Search
Search
Player size:
small
large
0
0
ACAMS 5th Annual AML & Financial Crime Conference - Canada
G8 - Countering Terrorism’s Evolving Funding Patterns and Techniques
Nov 1, 2017 9:10am ‐ Nov 1, 2017 10:25am
Overview
Comments
Description
Identifying emerging trends in terror funding to elevate your counter-terrorism finance program
Understanding how FINTRAC and law enforcement utilise financial intelligence to disrupt and combat terrorist financing
Detailing the rise of emerging terrorist threats, including autonomous cells and lone wolves
Monitoring transactions for links to high-risk jurisdictions and businesses for potential terrorist ties
Moderator(s):
John Shoemaker
, Chief Anti-Money Laundering Officer, Great-West Life Assurance
Speaker(s):
Ryan Hendy
, Manager, Terrorist Financing and Threats Unit, FINTRAC
Ronald O. Marcell
, Assistant Attaché, Homeland Security Investigations
Brittany McBain
, Officer in Charge Toronto West Detachment, Serious & Organized Crime, RCMP
Marwan Zogheib
, Officer in Charge Toronto West Detachment, Serious & Organized Crime, RCMP
×
You must be logged in and own this session in order to post comments.
×
Shopping Cart
Item
Price
Remove