Case Study: What the Post-ISIS World Demands of AML Professionals

  • When: Previously recorded on: March 4, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Beginner to advanced

The Islamic State is a growing threat and poses thorny new AML/CTF challenges in terms of detection and prevention. Our experts, with years of experience in terrorist tracking, take you deep into the financial infrastructure of this violent organization. Then, they’ll provide invaluable insights into how to adjust your compliance program to insulate your institution from this terrorist group – and others like it.

Learning Objectives

  • Analyzing ISIS financing sources
  • Detailing sanctions risks related to ISIS
  • Model testing for terrorist financing

Who Should Attend

  • Financial Professionals with High-Risk Exposures
  • Compliance Officers
  • Managers with KYC/CDD Responsibilities


  • Banking
  • Broker-dealers
  • Money Services Businesses


ACAMS Members Non-Members
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Martin Cunningham
  • Martin Cunningham

  • Regional Head, Financial Crimes – Americas
  • Standard Chartered

Christine Duhaime
  • Christine Duhaime, Esq.

  • Barrister & Solicitor
  • Duhaime Law

Amit Kumar
  • Amit Kumar

  • Counterterrorism Fellow
  • Georgetown University

Dennis Lormel
  • Dennis Lormel, CAMS

  • President, DML Associates
  • Former chief, FBI Financial Crimes Program