Institute for Financial Integrity’s Post

I wrote this article because I genuinely got curious about the details of the changes to the financial system that took place after the terrorist attacks. Luckily, I was able to sit down with the great (but very busy) Juan Zarate to discuss this topic. So thank you to Mr. Zarate for making time to chat! #amlcft #compliance #terrorism Institute for Financial Integrity

Amid intensified terrorist activity in the Middle East, FinCEN has issued crucial guidance to help financial institutions counter the financing of Iran-backed terrorist organizations. The Advisory highlights the red flag indicators related to these groups' fundraising and money laundering to assist in detect, preventing, and reporting illicit transactions. One of our #AML experts, Matthew Long, summarizes the key takeaways of the Advisory and suggests steps financial institutions can take to address FinCEN's guidance. Read the full blog post here: https://okt.to/z4d5Yf #DecisionIntelligence #FinCEN #TerrorismFinancing

Amid intensified terrorist activity in the Middle East, FinCEN has issued crucial guidance to help financial institutions counter the financing of Iran-backed terrorist organizations. The Advisory highlights the red flag indicators related to these groups' fundraising and money laundering to assist in detect, preventing, and reporting illicit transactions. One of our #AML experts, Matthew Long, summarizes the key takeaways of the Advisory and suggests steps financial institutions can take to address FinCEN's guidance. Read the full blog post here: https://okt.to/M3A48j #DecisionIntelligence #FinCEN #TerrorismFinancing

Amid intensified terrorist activity in the Middle East, FinCEN has issued crucial guidance to help financial institutions counter the financing of Iran-backed terrorist organizations. The Advisory highlights the red flag indicators related to these groups' fundraising and money laundering to assist in detect, preventing, and reporting illicit transactions. One of our #AML experts, Matthew Long, summarizes the key takeaways of the Advisory and suggests steps financial institutions can take to address FinCEN's guidance. Read the full blog post here: https://okt.to/PlKpig #DecisionIntelligence #FinCEN #TerrorismFinancing

Amid intensified terrorist activity in the Middle East, FinCEN has issued crucial guidance to help financial institutions counter the financing of Iran-backed terrorist organizations. The Advisory highlights the red flag indicators related to these groups' fundraising and money laundering to assist in detect, preventing, and reporting illicit transactions. One of our #AML experts, Matthew Long, summarizes the key takeaways of the Advisory and suggests steps financial institutions can take to address FinCEN's guidance. Read the full blog post here: https://okt.to/MqFmjK #DecisionIntelligence #FinCEN #TerrorismFinancing

Amid intensified terrorist activity in the Middle East, FinCEN has issued crucial guidance to help financial institutions counter the financing of Iran-backed terrorist organizations. The Advisory highlights the red flag indicators related to these groups' fundraising and money laundering to assist in detect, preventing, and reporting illicit transactions. One of our #AML experts, Matthew Long, summarizes the key takeaways of the Advisory and suggests steps financial institutions can take to address FinCEN's guidance. Read the full blog post here: https://okt.to/ZCYVW3 #DecisionIntelligence #FinCEN #TerrorismFinancing

🚨 Join us on October 14th for an insightful Episode 1 of our Webinar Series: "Countering the Finance of Terrorism: Lessons for Financial Institutions"! 🚨 The Middle East crisis escalates. What are the practical implications for financial institutions and what can they do to prevent and disrupt financial inflows to terrorist organizations? Due to its relevance, this panel discussion will focus on the threats arising from current conflicts and strategies for financial institutions to identify and mitigate individual risks. 📅 Do not miss the Episode 1: “Risk of Terrorist Financing in Europe” of our Webinar Series on October 14th, 2 PM CEST. Leading experts will provide insights and give you the opportunity to ask your most important questions. Register now 👉 https://lnkd.in/eXpViVaB #webinar #finance #terrorism #financialinstitutions #aml #terroristfinancing