We're pleased to provide the following materials from the 8th Annual Terrorism Financing and Money Laundering Forum. This exciting event assembled thought leaders and executives who shared their perspectives and best practices. Please download these items with our compliments.

Archived Presentations

  • Current State of Terrorist Finance Activity (PDF)
    Daniel Soto, Chief Compliance Officer, Ally Financial (Moderator)
    John Cassara, Former Senior Special Agent, US Department of the Treasury
    Dennis Lormel, President and CEO, DML Associates LLC
    Howard Mendelsohn, Senior Vice President and Chief of Staff for Enterprise Compliance, PNC Financial Services Group
  • Cybersecurity and Mobile Fraud (PDF)
    Victor Wheatman, Senior Director of Security, Risk and Fraud, Javelin Strategy and Research (moderator)
    Adam Kaufmann, Executive Assistant District Attorney and Chief of the Investigation Division, New York County District Attorney's Office
    Dan Larkin, Director of Strategic Operations, National Cyber-Forensics and Training Alliance (NCFTA)
    John O'Neill, Senior Vice President, Fraud Investigations Group Operations, Bank of America

Additional Resources