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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

CS6 - Mastering New Tools to Target CTF's New Battlefronts

Apr 4, 2017 3:50pm ‐ Apr 4, 2017 4:50pm

Overview
Comments

Detailing construction of digital footprints to assist in identifying terrorists and their funding networks
Mining social media data to identify sentiments suggesting potential terrorist support or sympathies
Facilitating fusion of data sources to elevate CTF comprehensiveness and efficacy

Speaker(s):

Martin Cunningham, Global Head, Correspondent Banking Due Diligence, Deutsche Bank
Meryl Lutsky, Esq., Managing Director, T&M Protection Resources
Danielle Camner Lindholm , Principal, Roaring Fork Strategies
Tiffany McKinnely, CAMS, Senior Audit Manager General, Vice President , HSBC BANK USA

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