The accreditors of this session require that you periodically check in to verify that you are still attentive.
Please click the button below to indicate that you are.
• Applying the military “left of boom” concept — referring to pre-explosion timelines — to strengthen CTF through partnering with law enforcement, proactive monitoring and situational awareness of terrorism threats
• Preparing for a “right of boom,” or post-attack, AML/compliance response to address issues such as institutional exposure to terrorist financing flows, securing data that may be of use to investigators and refreshing relevant risk assessments
• Incorporating lessons learned such as motivation for attack, methods of circumventing security controls and terrorist funding streams to fortify left of boom protocols going forward
Moderator(s):
Dennis
M. Lormel,
CAMS,
President and Chief Executive Officer,
DML Associates