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On The INLETS 2/27/2019: Financing Trends of Terror Groups & Criminal Organizations

posted Feb 13, 2019, 7:34 AM by N M   [ updated Feb 13, 2019, 7:34 AM ]

Financing Trends of Terror Groups & Criminal Organizations


February 27, 2019 


Owings Mills, Maryland

(rescheduled from December 5, 2018)

for more information and to register, CLICK HERE

Open to private sector stakeholders and law enforcement investigators and analysts, this program provides relevant information from today’s leading experts:

Keynote: Frank Abagnale (Catch Me if You Can) is one of the world's most respected authorities on the subjects of forgery, embezzlement and secure documents consulting with hundreds of financial institutions, corporations and government agencies around the world. 

Keith Custer, an FBI Special Agent serving in Complex Financial Crime investigations 

Ron Hendren, an FBI Special Agent leading multi-agency, multi-jurisdictional operations in white collar and national security investigations 

Dennis Lormel, a recognized subject matter expert in the anti-money laundering, terrorist financing, and fraud communities. 

John O’Neill utilizes Data Analytics and Big Data to proactively address clients’ anti-money laundering, fraud, and other financial crime-related challenges 

These subject matter experts lead this program, designed for those in the banking & finance sector, international trade, risk management professionals, and investigators and analysts from all jurisdictions of law enforcement and other government agencies.

On The INLETS is a collaborative effort of the FBI's Baltimore and Washington, DC offices, the Maryland state fusion center, and the InfraGard chapters from Maryland and the National Capital Region.  

For more information about the INLETS program, go to: