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Text Content

UNDERSTANDING TERRORIST FINANCING AND MINDSETS IN CONFLICT ZONES: A FOCUS ON
AFGHANISTAN AND LIBYA

Thursday, October 24, 2024 3:00 PM Eastern Daylight Time 1 hour, 30 minutes

Complimentary webinar, presented by ACFCS

Join us as we delve into the complex and evolving landscape of terrorist
financing, with a specific focus on Afghanistan and Libya. These regions present
unique challenges due to their unstable political environments, ongoing
conflicts, and the presence of various terrorist organizations that utilize both
traditional and emerging financial channels to fund their operations.

Our subject matter expert, Sarah Adams, will provide an in-depth analysis of the
methods used by terrorist groups to finance their activities, including the
exploitation of informal banking systems, cryptocurrencies, and other innovative
technologies. The session will also explore the psychological and ideological
factors that drive these groups, offering insights into the terrorist mindset
and how it influences their financial strategies.

Participants will gain a deeper understanding of the regional dynamics that
affect terrorist financing in Afghanistan and Libya and learn about the latest
regulatory expectations, risk indicators, and best practices for identifying and
mitigating these threats within financial institutions.


KEY TAKEAWAYS:

 1. Regional Terrorist Financing Mechanisms: Explore how terrorist organizations
    in Afghanistan and Libya leverage local economic systems, including hawala
    networks and other informal channels, to move funds.

 2. Psychological and Ideological Drivers: Understand the terrorist mindset and
    how ideology shapes the financial strategies of these groups, particularly
    in conflict zones.

 3. Emerging Threats and Innovations: Learn about the latest trends in terrorist
    financing, including the use of cryptocurrencies and digital platforms, and
    the implications for global financial systems.

 4. Regulatory and Compliance Expectations: Stay informed about the evolving
    regulatory landscape and expectations for financial institutions in
    monitoring and reporting terrorist financing activities.

 5. Practical Approaches to Risk Mitigation: Gain actionable insights into the
    best practices for enhancing your institution's ability to detect and
    prevent terrorist financing, with a focus on high-risk regions like
    Afghanistan and Libya.

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ACFCS members are is eligible for 1 CFCS credit for this session.

Important note for ACFCS members: Please register using the same email address
tied to your member account.

By registering for this webinar, you agree to provide your registration details
with ACFCS. View our privacy policy here.

Speakers:
Sarah Adams
Author

Brian Svoboda Kindle
SVP, Product and Programming, ACFCS

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