Recorded
February 2, 2010		   Complimentary Web Seminar
Sponsored by:
  
Terrorist Financing and the USA PATRIOT Act Today



KPMG

Please fill out the form below to listen to the complimentary web seminar and download the presentation materials.

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Program:

In 2001, the USA PATRIOT Act was designed to counter terrorist financing. It is now 2010... How far along are we? What challenges are we currently facing and what can we expect to see within the next couple of years?
Join us to:
Hear about real-life case studies and the current state of anti-terrorist financing.
Learn how to identify, through KYC and CDD, funds that may be used to support terrorism.
Get insight from the professionals who have seen examples of terrorist financing first-hand and learn the best actions to protect your institution and the security of our nation.
Featured Speakers:

Darren J. Donovan
Principal, KPMG LLP
Darren is a principal in the Boston office of KPMG LLP’s Forensic Advisory Services practice. He is also the National Forensic Banking & Finance Industry Leader and the Office Coordinating Partner for the Forensic Boston/New England Offices. Darren has capabilities and experience delivering Investigative and Integrity Advisory Services, Anti Money Laundering Compliance services, Fraud and Misconduct Investigations, Fraud Risk Management services, and Foreign Corrupt Practices Act services.

Brian Lynch
Senior Manager-Global Security at Vanguard, and formerly the TFOS Section Chief at the FBI

Cory Nelson
Section Chief
Terrorist Financing Operations Section (TFOS)
Counter Terrorism Division Federal Bureau of Investigation