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


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

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