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• 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
Speaker(s):
Martin
Cunningham,
Global Head, Correspondent Banking Due Diligence,
Deutsche Bank
Dennis
M. Lormel,
CAMS,
President and Chief Executive Officer,
DML Associates
Bryant
Gofstein,
CAMS,
Global Head of Financial Intelligence and Security,
Western Union