Thu, 10/15/2020 - 3:20pm-4:40pm

Rogue Players: Examining How Terrorists are Operating around the Region and New Terrorist Financing Typologies

  • Analyzing the methods of Abu Sayyaf, Bagong Hukbong Bayan, Jemaah Islamiya organization (JI), and Jamaah Ansharut Tauhid (JAT)

  • Outlining the key features of the Philippines Anti-Terrorism Act of 2020

  • Reviewing critical elements of your organization’s sanctions compliance program

Speakers

Mel Georgie B. Racela, Executive Director, Anti-Money Laundering Council (AMLC) of the Philippines

Dr. Hans-Jakob Schindler, Senior Director, Counter Extremism Project (CEP)

Nicholas Turner, CAMS, Of Counsel, Steptoe & Johnson

Dr. Justine Walker, Head of Global Sanctions and Risk, ACAMS