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Financing and Procurement Methods of Terrorist Organizations


Wednesday, December 2, 2015 from 7:00 AM to 4:00 PM (EST)

Financing and Procurement Methods of Terrorist Organiza...

Ticket Information

Ticket Type Sales End Price Fee
LE and Private Sector attendees Ended $50.00 $3.74
Contribute to On the INLETS   more info Ended

Event Details

The Counterterrorism Program from FBI Baltimore present's

A Day on the INLETS: 

Terrorism Finance & Economic Crimes

Wednesday, December 2, 2015

7:00 - 4:00

The DoubleTree Hotel

Annapolis MD

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

Subject matter experts for various agencies provide unique insight on the current methods and trends used by terrorist organizations to transfer and raise funds, procure supplies in furtherance of their plan of attack.

The registration price includes: All-day seminar, Breakfast, Lunch, Afternoon Snack, and Certificate of Attendance

Opening Comments

Kevin Perkins, Special Agent in Charge, Federal Bureau of Investigation, Baltimore Field Office

Terrorism Overview, 2015

David Rodski, Federal Bureau of Investigation

This presentation will provide an overview of Domestic and International Terror Groups.  Whether Homegrown Violent Extremists or those from Left and Right Wing groups, this update will show the various groups posing threats to the United States. 

The ISIL Threat and its Evolving Tactics

Shanna Edwards, Central Intelligence Agency

The presentation will address the rising threat from ISIL, focusing on how its tactics—and those of its growing number of supporters worldwide via the proliferation of social media—have evolved from those of al-Qa’ida and its affiliates. These changes are affecting how investigators and analysts can use indicators to identify those tactics, as well as the group’s attempts to acquire and stockpile material support via traditional means.

Nadeem Akhtar: A Case Study on Pakistan Nuclear Procurement Efforts

Philip Kuhn, Office of Export Enforcement 

Nadeem Akhtar, running a small company based in suburban Maryland, conspired with others to violate U.S. export laws in order to support the procurement efforts of the Pakistan nuclear program. This presentation discusses the details of the joint FBI/OEE investigation, the procurement and money laundering methods used by Akhtar and the Pakistani government, and some of the lessons learned.

Terrorism on the Home-front 

Gerald Roberts, Federal Bureau of Investigation

In the last five years, Joint Terrorism Task Forces across the U.S. have successfully disrupted more than 100 counterterrorism threats.  In the last year alone, the FBI has arrested dozens of Americans who have either attempted either to travel overseas to fight for ISIL or to provide financial or logistical support.  This presentation will include case studies of Homegrown Violent Extremists and US foreign fighters, and will address International Terrorist organizations, such as Al-Qaeda and ISIL, which seek to inspire individuals to conduct attacks in the US. 

Have questions about Financing and Procurement Methods of Terrorist Organizations? Contact On The INLETS

When & Where

210 Holiday Ct
210 Holiday Court
Annapolis, MD 21401

Wednesday, December 2, 2015 from 7:00 AM to 4:00 PM (EST)

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On The INLETS (INtelligence and Law Enforcement Training Seminar) began in 2011 and has been offered in seven states, including the five-day Mid-Atlantic INLETS seminar in Annapolis, as well as New Orleans' Gulf Coast INLETS, and the Hawaiian Island INLETS in Honolulu.  

Referred to as the best training in law enforcement, it has welcomed over 6,000 attendees from 600 agencies, 300 companies, over 75 K-12 and Institutions of Higher Education from nearly 40 states across three time zones and seven countries. 

A collaborative training program, On the INLETS partners with the FBI offices in Washington, DC and Baltimore, the Maryland Coordination and Analysis Center (MCAC - the state fusion center), and the InfraGard National Capital Region Members Alliance (InfraGardNCR) in Washington, DC - our host and fiduciary advisor.

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