• Utilizing strategies such as monitoring hate groups and social media posts to spot and resolve indicators such as client voicing extremist views or support for violent actors
• Analyzing guidance of FBI and other agencies to aid detection of at-risk behaviors such as histories of physical abuse, stalking and workplace intimidation
• Examining attacks such as Mandalay Bay and Sherman Oaks to develop responses to red flags such as credit usage spikes, known mental issues and munitions hoarding

Moderator:

Dennis M. Lormel, CAMS
President and Chief Executive Officer
DML Associates

Presenters:

William Braniff
Director
National Consortium for the Study of Terrorism and Responses to Terrorism (START) 

Hon. Zia M. Faruqui
United States Magistrate Judge
United States District Court, District of Columbia 

Michael Hertzberg
Assistant Director, Office of Terrorist Financing and Financial Crime
U.S. Department of the Treasury 
 

Frederick Reynolds
Managing Director, Global Head of Financial Crime, Employment and Competition Legal
Barclays