Terror Finance 101: A Review of Historical and Emerging Terrorist Financing Models

Featured Speakers :
WHEN : 09/08/2022 3:00 pm ET

Complimentary webinar, presented by ACFCS

With the anniversary of 9/11 fast approaching, ACFCS will be launching a Terrorist Finance series, held monthly until the end of 2022.

As Fincrime professionals we can get bogged down in the doldrums and stresses of day-to-day work.  Every so often it helps to stop and review the fundamentals of our industry.  Within this webinar, former FBI Agent Jarod Baker, will take attendees on an educational journey to discuss the classic models of fundraising used by terrorist groups both pre and post 9/11.  He will also discuss how these models have evolved within the last twenty years, bringing us to what financial institutions should expect from these groups as well as ‘lone wolves’.

EVENT TAKEAWAYS

  • Review classic models of terrorist financing
  • New models that terrorist “lone wolves” and groups are using to raise funds
  • An historical perspective of terrorist financing from an immediate post-9/11 world
  • How the events of 9/11 shaped the financial compliance industry