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• Analyzing the financial patterns common to San Bernardino and European attackers to aid “small cell” detection • Adapting CTF protocols to intercept potential black market transactions in natural resources or antiquities by violent extremist organzations (VEO) • Examining emerging trends involving social media and new payment systems to identify methods for containing potential risks
Speaker(s):
Adam
Drucker,
Assistant Section Chief, Terrorist Financing Operations Section,
Federal Bureau of Investigation (FBI)
Dennis
M. Lormel,
CAMS,
President and Chief Executive Officer,
DML Associates
Celina
B. Realuyo,
Professor of Practice, William J. Perry Center for Hemispheric Defense Studies,
National Defense University
Colonel Josh
Potter,
Chief of the Transnational Threats Division,
U.S. Special Operations Command (USSOCOM)
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