• Analyzing financing typologies of domestic violent extremists and foreign terrorist groups to develop 360 view of threats and develop protocols for keeping CTF oversight robust

• Detailing shared objectives of FinCEN priorities on terrorism and proliferation financing to meet regulatory expectations in risk modeling, alert investigation/resolution and SAR filing

• Reviewing FinCEN’s national priorities on proliferation financing to mitigate risks such as sanctions evasion involving dual-use goods, banned armaments brokers and shell firms

Moderator:

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

Presenters:

Neil Bhatiya, Policy Advisor, Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury

Marcy Forman, CAMS, CGSS, Managing Director, Global Financial Crimes Investigations and Intelligence Head, Citigroup 

Jonathan Luca, Supervisory Special Agent – Counterterrorism Division, Federal Bureau of Investigation (FBI)

Celina B. Realuyo, Global Risk, International Security and Foreign Policy Expert and Member The Global Initiative Against Transnational Organized Crime