Rearming Compliance Policies to Fight New Forms of Threat Finance

The “Rearming Compliance Policies to Fight New Forms of Threat Finance” session was featured at the ACAMS 15th Annual AML and Financial Crime Conference in Las Vegas on September 27, 2016. A panel of public sector experts provided an insightful discussion on the financial patterns common to San Bernardino and European attackers that aid “small cell” detection, counter-terrorist financing protocols to intercept potential black market transactions in natural resources or antiquities by violent extremist organizations, and emerging trends involving social media and new payment systems to identify methods for containing potential risks.

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