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Domestic Terrorism: Adjusting AFC to Combat Homegrown Threats
• Reviewing research of FBI and other groups to identify indicators of terroristic risks such as stalking, domestic violence and terminations due to workplace conflicts
• Utilizing mass shooter case studies to detail financial indicators of potential planned attacks such as credit card usage spikes and aberrant munitions purchases
• Conducting exercises on strategies such as social media monitoring and EDD to detect extremism indicators such as hate group affiliations and file SARs as warranted
Moderator(s):
Dennis
M. Lormel,
CAMS,
President and Chief Executive Officer,
DML Associates
Speaker(s):
Todd
Porter,
CAMS,
Assistant Chief – Strategic Partnerships/Terrorist Financing,
Federal Bureau of Investigation
Frederick
Reynolds,
Managing Director, Global Head of Financial Crime, Employment and Competition Legal,
Barclays
David
Szuchman,
Vice President, Head of Global Financial Crime Compliance,
Paypal
Credits
Credits: None available.
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