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ACAMS 20th Annual International AML & Financial Crime Conference

PS7 - Global Terrorist Organizations: Blocking Threats to the Financial System

Mar 17, 2015 8:25am ‐ Mar 17, 2015 9:35am

Overview
Comments

Understanding the organizational structure and financial behavior of the Islamic State and other radical groups
Identifying red flags linked to the flow of funds between facilitators and terrorist group operatives
Pinpointing transactions used to fund terrorist organizations, ranging from charitable donations to the sale of oil

Speaker(s):

John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
Martin Cunningham, Global Head, Correspondent Banking Due Diligence, Deutsche Bank
Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates
Gerald Roberts, Chief Division, Counterterrorism, Terrorist Financing Operations Section, Federal Bureau of Investigation (FBI)

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