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• Charting the six-step terrorist attack cycle to gain perspective on pre-attack financing typologies • Integrating attack cycle progression knowledge into CTF models to flag suspicious transactional patterns preceding strikes • Conducting simulated awareness exercises to socialize CTF best practices throughout enterprise
Moderator(s):
Dennis
M. Lormel,
CAMS,
President and Chief Executive Officer,
DML Associates
Speaker(s):
Kurt
E. Gredzinski,
Counter Threat Finance, Policy, Training, and Outreach Team Chief,
HQ SOCOM