Terrorist Financing in 2016 and Beyond - Dennis Lormel

Topics

• Evolution of terrorist financial supply chain
• Overview of global terrorist landscape
• Perspectives, partnerships and proactive measures
• Funding flows required to sustain terrorist organizations
• The power of financial intelligence
• Business model for a terrorist organization

Who should Attend

Attendees from:

• Banks
• Financial institutions
• Consultants
• Money services businesses
• Academics
• Software vendors