Stopping Terrorism: Looking Back to Get Ahead – Why You Make a Difference
As we’ve marked the 20th anniversary of 9/11, terrorism has been on the minds of FinCrime professionals more than usual. The recent events in Afghanistan are an eerie reminder of our past, and FinCrime professionals should be on alert. Join us for an Ask Anything forum with Erin O’Loughlin, former operations officer in the Intelligence Community specializing in Counter Terrorism in the Middle East. Weaving the minds of terrorists with transactional intelligence makes for stronger investigations during this critical period.
Join our Ask Anything forum for:
- Insight from Erin O’Loughlin, Counter Terrorism expert, on her experience in the Intelligence Community
- Key areas of focus for BSA/AML professionals through the rest of 2021 and beyond
- Discussion on how financial crime fighters can strengthen their investigation
This live session is eligible for 1 credit CAMS & CFCS and 1.25 credits CAFP & CRCM.