Overview
Main Conference Day Three
Thursday, April 15, 2021
3:35 PM – 4:35 PM EST
Join Barack Ferrazzano Financial Institutions Group partner and Regulatory Section Leader John M. Geiringer during the ACAMS 25th Annual International AML & Anti-Financial Crime Conference on Thursday, April 15th. John will be joining a panel of industry veterans to discuss:
Trouble at Home: The Clandestine Financing Networks Behind Domestic Terrorism and Violence
In the last year, Americans witnessed a level of political disorders unseen in decades, with ostensibly civil protests often infiltrated by organized instigators from both the left- and right-wing fringes bent on violence – leading to violence, property damage and the insurrection on Jan. 6 at the U.S. Capitol. Since 9/11 and the passage of the USA Patriot Act, BSA/AML specialists have been at the forefront of the fight against terrorist financing. But traditionally the greatest risks involved groups and individuals not based in the US. Clearly, that paradigm has shifted. And regardless of political ideology, CTF must be reinvented to manage the new threats and the covert financial networks from both sides of the political divide that fund them. This expert-led session homes in on these growing homegrown threats, providing authoritative yet practical guidance for countering them.
Moderator:
- Gregg Fields, CAMS, Content Analyst, ACAMS
Presenters:
- Joshua Fruth, Chief Strategy Officer, Section 2 Financial Intelligence Solutions, LLC
- John M. Geiringer, Partner, Barack Ferrazzano Financial Institutions Group
- Col. Joshua Potter, Consultant, National Security Affairs
John Geiringer is a nationally recognized banking attorney who advises financial institutions on regulatory, governance, and investigative matter. John regularly provides focused training session to boards and management on a wide range of legal and risk management topics.