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• Charting how ISIS utilizes jurisdictions with weak financial oversight to move money into mainstream institutions • Developing interception strategies for cross-border credit and value-added cards usage by Western ISIS fighters who may target your organization • Learning patterns to help identify off-the-grid lone wolf terrorists, returning fighters and sympathetic relatives
Speaker(s):
Steve
Gurdak,
CAMS,
Group Supervisor, Northern Virginia Financial Initiative,
Washington/Baltimore HIDTA
Dennis
M. Lormel,
CAMS,
President and Chief Executive Officer,
DML Associates
Sarah
Runge,
Global Head, FCC Regulatory Strategy,
Credit Suisse
Gerald
Roberts,
Chief Division, Counterterrorism, Terrorist Financing Operations Section,
Federal Bureau of Investigation (FBI)
Colonel Darren
Vigen,
CAMS,
Chief, Special Operations Support Team,
US Department of the Treasury
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