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ACAMS 12th Annual AML & Financial Crime Conference


S05 - Utilizing Financial Intelligence to Detect Terrorist Financing


Sep 24, 2013 1:30pm ‐ Sep 24, 2013 2:45pm

Description

  • Learning emerging trends in terrorist financing
  • Understanding the nexus between terrorist groups and transnational criminal organizations 
  • Analyzing data to identify terrorist financing operations within the US financial system
  • Leveraging innovative data tools and methods used by the FBI to spot terrorist financing

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