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• Differentiating sources of terrorist funding such as transnational criminal networks, sympathizer contributions and fake charities to ensure comprehensive CTF oversight
• Identifying historic and evolving methods of terrorist financing including hawala and cryptocurrencies to promote awareness of new and growing risks
• Reviewing best practices for disrupting terrorist financing systems such as creating CTF-centric risk assessments and formalizing systems for filing SARS and collaborating with law enforcement
Moderator(s):
Dennis
M. Lormel,
CAMS,
President and Chief Executive Officer,
DML Associates
Speaker(s):
Brian
Filbert,
Executive Director, Global Head, Financial Intelligence Unit,
JPMorgan Chase & Co.
David
Szuchman,
Vice President, Head of Global Financial Crime Compliance,
Paypal
Todd
Porter,
CAMS,
Assistant Chief – Strategic Partnerships/Terrorist Financing,
Federal Bureau of Investigation
Scott
Rembrandt,
Deputy Assistant Secretary for Strategic Policy,
U.S. Department of the Treasury
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