Seminar 1/30/2018: Terrorism Finance & Economic Crimes Workshop

Post date: Jan 10, 2018 12:21:29 AM

You are invited to the annual seminar on:

Terrorism Finance & Economic Crimes Workshop

Tuesday, January 30, 2018

9:00 am - 4:00 pm

Columbia, Maryland

The FBI's Baltimore and Washington, DC offices, the Maryland State Fusion Center, and the InfraGardNCR & InfraGardMD chapters host this A Day on the INLETS seminar.

This program is designed for those in banking & finance sectors, international trade, risk management professionals, law enforcement investigators and analysts.

We are pleased to announce that Mr. Yaya Fanouisie, Director of Analysis from the Federation for the Defense of Democracies will be presenting on International Terrorism Financing and Virtual Currencies, from his most recently reported data.

And subject matter experts from the FBI will provide unique insight on the current methods and trends used by terrorist and criminal organizations to transfer and raise funds, and procure supplies.

The registration price includes:

All-day seminar, Breakfast, Lunch, Afternoon Snack, and Certificate of Attendance.

For more information, go to:

We look forward to seeing you there!