ACAMS Greater Philadelphia Chapter March Virtual Event 2022: Detecting the Financing of Lone Actor and Small Cell Terrorist Attacks
Março 10, 2022
12:00PM - 1:00PM ET
Online
1
ACAMS Credit
1
ACAMS Credit
Overview
The presentation will delve into the ways AML and Fraud investigators can identify possible indicators of violent extremism in a world where most of it can be conducted using low dollar amounts and few individuals. The event will first detail the current threat environment, as well as the most common forms of attack. It will then outline an approach to identifying and preventing such violence using both transactional as well as external open source indicators.