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MON05 - Micro Financing and Maximum Terror: CTF for a Frightening New Era

‐ Sep 23, 2019 11:45am

• Charting the shift from formal large-scale terrorism funding networks to micro financing of individuals to outline new detection challenges for AML/CTF programs

• Conducting a terrorist financing risk assessment and optimizing tools such as CDD and social media monitoring to identify and track anomalous transactions and at-risk individuals

• Partnering with local law enforcement to develop training for front-line staff to build awareness of micro financing red flags and aid intelligence gathering across the institution



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