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  • December
  • 10
  • - 10
  • , 2014

PAST EVENT: Terrorism Financing & Fraud 2014

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PAST EVENT: Terrorism Financing & Fraud 2014

When

  • December
  • 10
  • - 10
  • , 2014
  • 12:00 am
  • - 11:45 pm
days till the event

Where

  • Newark, DE

On The INLETS is proud to partner with the FBI Baltimore Joint Terrorism Task Force (JTTF) in hosting its annual symposium on identifying indicators of terrorist financing and fraud. Terror groups participate in fundraising and financially support terror cells through global transactions. It is vital for those individuals working for private financial organizations to have a clear understanding of these threats in order for the FBI and banks/financial institutions to successfully work together in preventing these criminal acts.

Past presenters have included: Frank Abagnale (of Catch Me if You Can fame), Special Agents from the FBI, and representatives from Department of Treasury, The Washington Institute of Near East Policy, and Maryland State Police.

This year’s Day on the INLETS: Terrorism Financing & Fraud was held in Newark, DE on December 10, 2014.  Presenters included FBI Headquarters and other Subject Matter Experts.

Topics Included

  • ISIL Briefing
  • Terrorism Update
  • Terrorism Financing Trends
  • Economic Fraud Update
  • Fraudulent Documents
  • Office of Foreign Assets Control Update
  • and more

A special thank you to our 2014 sponsors, IKANOW and Wilmington University.

In-PersonLive StreamPast Events

Event details

  • Newark, DE
  • 2014-12-10
  • All Day

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PAST EVENT: Terrorism Financing & Fraud 2014

All Day
December 10, 2014

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PAST EVENT: Terrorism Financing & Fraud 2014

All Day
December 10, 2014

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  • MCAC Training

    Law Enforcement Partner

    Fusion centers contribute to the Information Sharing Environment (ISE) through their role in receiving threat information from the federal government; analyzing that information in the context of their local environment; disseminating that information to local agencies; and gathering tips, leads, and suspicious activity reporting (SAR) from local agencies and the public. Fusion centers receive information

    Read more

    ✕

    MCAC Training

    Law Enforcement Partner

    Fusion centers contribute to the Information Sharing Environment (ISE) through their role in receiving threat information from the federal government; analyzing that information in the context of their local environment; disseminating that information to local agencies; and gathering tips, leads, and suspicious activity reporting (SAR) from local agencies and the public. Fusion centers receive information from a variety of sources, including SAR from stakeholders within their jurisdictions, as well as federal information and intelligence. They analyze the information and develop relevant products to disseminate to their customers. These products assist homeland security partners at all levels of government to identify and address immediate and emerging threats.

    Beyond serving as a focal point for information sharing, fusion centers add significant value to their customers by providing a state and local context to help enhance the national threat picture. Fusion centers provide the federal government with critical state and local information and subject matter expertise that it did not receive in the past – enabling the effective communication of locally generated threat related information to the federal government. Integrating and connecting these state and local resources creates a national capacity to gather, process, analyze, and share information in support of efforts to protect the country.

    Our nation faces an evolving threat environment, in which threats not only emanate from outside our borders, but also from within our communities. This new environment demonstrates the increasingly critical role fusion centers play to support the sharing of threat-related information between the federal government and SLTT partners.

Special Thanks to Our Sponsors

  • Maryland Center for School Safety

    ✕

    Maryland Center for School Safety

    The Maryland Center for School Safety (MCSS) serves as an independent unit of the State government that provides grants, training, and support to public, non-public special education, and private schools throughout Maryland. MCSS was established in 2013 in an effort to provide a coordinated and comprehensive approach to school safety in Maryland. In 2018, the Governor and General Assembly worked together to enact comprehensive school safety legislation (Safe to Learn Act 2018) in order to ensure Maryland continues to be a leader in school safety initiatives.

    MCSS promotes collaboration among students, parents, educators, mental health practitioners, law enforcement, and crime prevention practitioners with a particular focus on the physical and emotional well-being of Maryland students. In concert with MCSS, Maryland public, non-public special education, and private schools are committed to fostering collaboration and effective communication among school staff, students, and law enforcement. Our shared efforts serve as a foundation for Maryland’s diverse schools to better identify and address the needs and concerns of our students. In the process, we are creating inclusive educational environments free from fear, harm, trauma, and unnecessary hardship.

  • Lockheed Martin

    Defense Industrial Base Sponsor
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    Lockheed Martin

    Defense Industrial Base Sponsor
    1. Corporate culture change takes place in two ways: It grows from the bottom up, as shifting social and economic realities weave their way into the fabric of an organization. And it flows from the top down, as leaders recognize the inevitable changes taking place in the world and shape them to serve the best interests of the organization and everybody who is part of it.

    Full Spectrum Leadership is Lockheed Martin’s model for promoting and accelerating the latter type of change – the type that allows the company to create its own destiny and ensure that it will continue to thrive in the face of new competitive challenges. Visit their website here.

  • 7-11 Northeast Territory

    Private Sector Partner
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    7-11 Northeast Territory

    Private Sector Partner

    7-Eleven, Inc. is an American convenience store chain, headquartered in Irving, Texas and owned by Japanese Seven & I Holdings through Seven-Eleven Japan Co., Ltd. The chain was founded in 1927 as an ice house storefront in Dallas. The Northeast Territory of the US has been a dedicated sponsor of the INLETS Training events for many years.

  • Black Rifle Coffee

    Private Sector Partner
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    Black Rifle Coffee

    Private Sector Partner

    Black Rifle Coffee Company is a coffee company based in Salt Lake City, Utah, United States. It gained national attention in 2017, when it employed about 50 people, after pledging to hire 10,000 veterans to protest Starbucks’s pledge to hire 10,000 refugees.

  • M.F. & E.

    Private Sector Partner
    ✕

    M.F. & E.

    Private Sector Partner

    M.F. & E. Investigation Services LLC provides tutoring, investigation, and bilingual translation services to empower your higher education and investigative path while keeping your name and educational goals discreet. Throughout the year, we interact with health and law enforcement specialists to ensure you receive the most up-to-date information and best practices. We offer services to help you improve your internal skills to conduct analytical research so you can contribute more effectively to your team or work independently. Three pillars support positive learning: Understanding\knowledge, thinking both critically and constructively.

    We understand that forensic microbial science, forensic epidemiology, microbiology, molecular biology, and epidemiology might be difficult to undertake on one’s own when one’s life and job schedule are hectic. Our services are created to help public safety and public health professionals progress their careers while also protecting the people in our society.

  • MISSION B.B.Q.

    Private Sector Partner
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    MISSION B.B.Q.

    Private Sector Partner

    As a Regional Cornerstone Partner, the mission of Mission: After traveling this great country in search of the nation’s best BBQ, they felt inspired to bring this great food home. Especially for those who protect us all, the hard-workers who get it done every day, the home teams we cheer for, and of course, family and friends. Their mission is to serve you the most authentic, mouth-watering all-American food that’s done right.

  • CFIX

    Law Enforcement Partner
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    CFIX

    Law Enforcement Partner
    The Central Florida Intelligence Exchange (CFIX) is an all crimes/all hazards fusion center in Central Florida supporting nine counties: Brevard, Indian River, Lake, Martin, Orange, Osceola, Seminole, St. Lucie and Volusia. CFIX has on-site staffing from multiple local, state, and federal agencies. The CFIX is a “Fusion Center,” defined by the Department of Justice as a “mechanism to exchange information and intelligence, maximize resources, streamline operations, and improve the ability to fight crime and terrorism by analyzing data from a variety of sources”.

  • LA-Safe

    Law Enforcement Partner
    ✕

    LA-Safe

    Law Enforcement Partner
    The Louisiana State Analytical and Fusion Exchange (LA-SAFE), also called the State Fusion Center, promotes collaboration in an all-crimes/all hazards environment. It supports local, State, Federal and private sectors by working together to provide timely information for use in promoting public safety and national security against terrorism and other criminal threats.
    LA-SAFE supports the State during major disasters and emergencies by gathering, analyzing and disseminating information to assist relevant agencies.

On the Inlets

On the INLETS is a non-profit organization dedicated to creating and providing leading-edge, high-quality investigative training and support services to law enforcement and security professionals.

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(443) 360-5080
[email protected]

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Annapolis, MD 21401

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