Hamas’ bloody incursion into Israel in October 2023 brought the issue of terrorist finance into the spotlight once again. As with other types of criminal activity, disrupting terrorist groups’ funding mechanisms is key to limiting their effectiveness, and financial institutions’ role is vital. Expert panelists from the public and private sectors will provide insight and guidance. Topics will include changes in terrorist financing trends, including the latest fundraising techniques and the use of cryptocurrency, as well as how to enable humanitarian assistance while preventing the misuse of funds for illicit activities.

Moderator:
Dr. Justine Walker, Global Head - Sanctions, Compliance and Risk, ACAMS

Presenters:
William Capra, Special Agent, Homeland Security Investigations

Casey Jones, Head of Training, Engagement and Innovation, National Terrorist Financial Investigation Unit (NTFIU), Metropolitan Police

Hennie Verbeek-Kusters, Head, FIU Netherlands