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TUE04 - The New CTF: Reviewing Practical Tools to Counter Terrorism’s Evolving Financing Methods

‐ Sep 26, 2017 11:50am

• Detailing growing convergence between terrorist groups and transnational crime networks to adjust alert systems accordingly

• Identifying at-risk entities based on commercial partnerships, transaction patterns and business profile to calibrate KYC/CDD accordingly

• Understanding terrorist funding typologies such as benefactor sympathizers, micro-financing and social media crowdfunding to detect red flags promptly


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