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