Financing Trends of Terror Groups and Criminal Organizations
Date and time
Location
210 Holiday Ct
210 Holiday Court Annapolis, MD 21401Refund Policy
Description
The Counterterrorism Program from FBI Baltimore present's
A Day on the INLETS:
Terrorism Finance & Economic Crimes
Friday, December 9, 2016
7:00 - 4:00
The DoubleTree Hotel
Annapolis MD
This program is designed for those in banking & finance and international trade, risk management professionals, law enforcement investigators and analysts.
Subject matter experts for various agencies provide unique insight on the current methods and trends used by terrorist and criminal organizations to transfer and raise funds, and procure supplies.
This one day seminar is hosted by the Counterterrorism program at FBI Baltimore with On the INLETS, a collaborative effort of the FBI's Washington DC and Baltimore offices, the Maryland Coordination & Analysis Center, and InfraGard.
The registration price includes: All-day seminar, Breakfast, Lunch, Afternoon Snack, and Certificate of Attendance.
Presentations include:
White Collar Fraud - A Case Study in Psychopathy | Pending
Barbara Daly, Federal Bureau of Investigation - New York
A unique look at the Bernie Madoff investigation, this case study will discuss the behavioral aspects of the investigation and not just the "money trail." Examining these internal and interpersonal traits will give insight to the largest Ponzi scheme in history and the largest investment fraud commited by one individual.
Countering ISIL's International Financial Network
TBD, US Treasury Department - Washington, DC
The presentation will address the financing efforts of ISIL, focusing on its tactics—and those of its growing number of supporters worldwide via social media. The discussion will then cover the tiered approach of isolating and minimizing the access to financial institutions and transactions.
Operation Black Flag: A case study involving black market currency exchange and the use of trade-based money laundering techniques.
Keith Custer, Federal Bureau of Investigation - Baltimore
This presentation will cover the case of US v. Gbenga Ogundele, et.al. in which a Maryland-based group of ethnic Nigerians purporting to be ligetimate used car exporters worked primarily with Nigerian-based scammers who targeted vulnerable victims on online dating web sites. The investigation identified over 300 victims with losses exceeding $22 million. The case study will examine the use of vehicle export and currency exchange as mechanisms for laundering victim fraud proceeds and discuss methods for identifying and preventing these practices in US financial institutions.
Business Email Compromise - Low Risk, High Reward
Sean Lewis, FBI Cyber Task Force
Business Email Compromise is a sophisticated scam targeting companies working with domestic and foreign supplies and/or business that regularly perform wire transfer payments. The scam is carried out by compromising or spoofing legitimate business e-mail accounts through social engineering, computer intrusion techniqes or account takeover to solicit unauthorized transers of funds.
Terrorism Financing Trends and Investigative Resources
TBD, US Treasury Department, Financial Crimes Enforcement Network (FinCEN)
A look at the financial trends of various terrorims groups and resources available to investigators.
Agenda to follow.
Organized by
On The INLETS (INtelligence and Law Enforcement Training Seminar) began in 2011 and has been offered in seven states in the greater Mid-Atlantic region, including the five-day seminar in Annapolis as the Mid-Atlantic INLETS, as well as New Orleans, LA as the Gulf Coast INLETS, and the Hawaiian Island INLETS in Honolulu, HI.
Referred to as the best training in law enforcement, it has welcomed nearly 10,000 attendees from over 1,000 agencies, 500 companies, 75 K-12 and Institutions of Higher Education, and 18 InfraGard chapters from more than 40 states across four time zones and seven countries.
A collaborative training program, On the INLETS partners with the FBI offices in Washington, DC and Baltimore and the Maryland Coordination and Analysis Center (MCAC - the state fusion center).