Trouble at Home: Adjusting CTF to Combat Domestic Terrorism

2 ACAMS Credits

Learning Objectives

Conducting strategic exercises such as social media monitoring to uncover indicators of extremism such as hate group affiliations and file SARs as warranted

Studying research from FBI and other agencies to identify indicators of terroristic risks such as stalking, domestic violence and workplace intimidation

Examining mass shooter case studies to detect financial red flags of potential planned attacks such as credit card usage spikes and unusual munitions purchases


ACAMS Members



Who Should Attend?

Compliance Personnel, Risk Assessment Managers, AFC/CTF Specialists, Relationship Managers, Legal Advisers


North America, Banking, Law Enforcement, MSBs