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