The Challenge of Terrorist Financing in 2017 and beyond

Friday, Apr 28, 2017 at 11:30AM - 2:30PM

Event Details


This session will discuss how financial institutions should respond to terrorism and how to exploit the financial vulnerability of terrorist organizations and operatives.

The terrorist landscape changes on a daily basis due to a variety of factors. As the Islamic State continues to lose territory in Syria and Iraq, they have called upon their loyalists to strike out and commit acts of terrorism in their homeland. The threat of returning foreign fighters and homegrown violent extremists to Western nations as evidenced by attacks in Paris, Brussels, Nice, and Orlando and more recently in Berlin and Istanbul is extremely problematic. Jihadists, under the guise of Islam, have demonstrated the ability to execute terrorist attacks all over the globe and particularly in the West. This compelling session will discuss how terrorist trends evolve and how terrorists are reliant on money to succeed and sustain their operations. Finance is also one of the key vulnerabilities terrorists confront.

Objectives of the Presentation
  • Understanding factors that cause terrorist trends
  • Comparing and contrasting terrorist organizational threats
  • Building a business model for a terrorist organization
  • Understanding the power of financial intelligence
  • Understanding the importance of public – private partnerships
  • Building a plan to respond to terrorist events
Why Should you Attend
Terrorism is a threat to national security. The financial system poses a contrast to terrorist organizations and operatives. On one hand, financial institutions serve as a facilitation tool enabling terrorists an opportunity to move store and access much needed funds. On the other hand, financial institutions can be a detection mechanism that can be a valuable resource in disrupting and preventing the flow of funds necessary to sustain terrorist organizations and operations. Hence, financial institutions are on the front line in the fight to deny terrorists the access to money, which is their lifeblood. The more aware financial institution compliance personnel are of the possibility to disrupt terrorist financing, the more likely terrorist funds can be disrupted, thereby safeguarding national security.

Areas Covered
  • Global terrorist landscape
  • Funding flows required to sustain terrorist organizations
  • Perspectives, partnerships and proactive measures
  • Business model for a terrorist organization
  • The power of financial intelligence
  • Takeaways
Who will Benefit
  • Executive Management and Board of Directors
  • AML/BSA officers and consultants
  • AML/BSA software developers/vendors
  • Risk and compliance management personnel
  • Regulatory compliance associates and managers
  • Internal Audit professionals
  • CFOs and Presidents of Payment Service Providers
  • Financial services professionals
  • Internal and External Counsel
  • Anti-Fraud professionals
  • Financial investigators and analysts
  • AML Consultants & Law enforcement and intelligence officers and analysts

For Registration

Note: Use Promo code DE5YU and get 10% off on registration (Valid till APRIL 30th 2017)

Organization Details

Online Compliance Panel (OCP) creates and delivers comprehensive industry relevant training sessions. These sessions are simple, interactive and cost effective. We are a predominantly web based information exchange forum. Live interactions on compliance training make the process holistic and effective. OCP largely emphasizes in offering regulatory compliance training to compliance professionals on varied topics. These primarily include risk management, quality management, corporate compliance and other regulatory compliances. Some of our primary areas of focus include advancement and updates in regulatory compliance, best practices and market trends.

We strive to incorporate high standards in developing a culture facilitating exchange of ideas resulting in functional excellence. OCP believes in nurturing ideas and thought processes through innovative e-learning methodologies. Our products and services are designed to offer customized solutions to industry and market. We bridge the gap between experience and knowledge thus delivering original and creative content.

Our objectives of employing interactive mediums ensure effective communication and mutual exchange of ideas. OCP closely follows best practices and regulatory trends in the global compliance scenario. We also observe and communicate trends witnessed in FDA, ISO regulations, process and design validation. All updates and additions to important laws can be accessed by our customers in real time.

Our mission is to empower compliance professionals through effective online training sessions. Our world class training methodologies stem from comprehensive understanding of client requirements. The content conforming to FDA and ISO standards is developed by well qualified and experienced industry leaders. Our offerings will exceed expectations and add value to your investment.

The content in various categories such as medical devices, pharmaceuticals and biotechnology will raise the bar in terms of quality already on offer .We hope to contribute to the creation of responsible organizations creating benchmarks in quality, integrity and transparency.

Online Event
38780 Tyson Lane, Apt 210
Fremont 94536

Starts April 28, 2017 at 11:30AM - 2:30PM

Add to my calendar  

Contact Information

Organization: Online Compliance Panel LLC

Event Contact: OCP Panel

Phone: 15108575896