Terrorist Financing in 2016 and Beyond - Dennis Lormel is a webinar that covers topics such as:
- Evolution of terrorist financial supply chain
- Overview of global terrorist landscape
- Perspectives, partnerships and proactive measures
- Funding flows required to sustain terrorist organizations
- The power of financial intelligence
- Business model for a terrorist organization
Terrorist Financing in 2016 and Beyond - Dennis Lormel is intended for attendees from:
- Banks
- Financial institutions
- Consultants
- Money services businesses
- Academics
- Software vendors
