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Financing Trends of Terror Groups and Criminal Organizations

On The INLETS

Tuesday, January 30, 2018 from 9:00 AM to 4:00 PM (EST)

Financing Trends of Terror Groups and Criminal Organiza...

Ticket Information

Ticket Type Sales End Price Fee Quantity
Private sector attendees Jan 29, 2018 $50.00 $4.84
Law Enforcement and InfraGard members Jan 29, 2018 $40.00 $4.28
I'd like to sponsor the workshop!   more info Jan 27, 2018 $2,500.00 $100.70

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Event Details

The FBI's Baltimore and Washington, DC offices and the InfraGardNCR & Maryland chapters present

A Day on the INLETS: 

Terrorism Finance & Economic Crimes Workshop

Tuesday, January 30, 2018

9:00a - 4:00p

Universities Space Research Association (USRA)

Columbia, MD


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

Subject matter experts for various agencies provide unique insight on the current methods and trends used by terrorist and criminal organizations to transfer and raise funds, and procure supplies.

This one day seminar is hosted by the FBI's Baltimore and Washington, DC offices, the InfraGardNCR and Maryland chapters, and On the INLETS, a collaborative effort of the hosts and the Maryland Coordination & Analysis Center,.  

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

Agenda (subject to change; will be updated as speakers confirm)

8:00am Registration & Coffee

9:00am Welcome & Opening Remarks

9:15am - 10:30am  Terrorist Use of Virtual Currencies

10:30am - 10:45am Break

10:45am - 12:00pm Terrorism Finance Overseas

12:00pm - 1:00pm Lunch

1:00pm - 2:15pm FBI HQ, Terrorist Financing Operations Section

2:15pm - 2:30pm Break

2:30pm - 3:45pm FBI Baltimore Case Study

3:45pm - 4:00pm Closing remarks and dismissal

**No refunds will be given but we welcome substitutions if the original registrant cannot attend.**

Presentations include:

Terrorist Use of Virtual Currencies

A unique look at the impact of banking, digital payments and identies and how terrorist organizations use them. 

Yaya Fanousie, Director of Analysis, Federation for the Defense of Democracies

Terrorism Finance Overseas 

The presentation will address the trends and successful methods employed by terror networks globally.

Yaya Fanousie, Director of Analysis, Federation for the Defense of Democracies

Terrorist Financing - FBI Investigative and Targeting Efforts 

Rod Hendren, Unit ChiefTerrorist Financing Operations Section FBI Headquarters

Maryland-area Case Study

David Rodski, Special Agent, FBI - Baltimore

A recent case study of Subjects in the Maryland area and how terror groups are conducting thier financial transactions.

Have questions about Financing Trends of Terror Groups and Criminal Organizations? Contact On The INLETS

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When & Where


Universities Space Research Association
7178 Columbia Gateway Drive
Columbia, MD 21046

Tuesday, January 30, 2018 from 9:00 AM to 4:00 PM (EST)


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Organizer

On The INLETS

OnTheINLETS (INtelligence and Law Enforcement Training Seminar) began in 2011 and has been offered in six states in the greater Mid-Atlantic region and at New Orleans in the Gulf Coast.  Its welcomed approximately 4,000 attendees from 400 agencies, 250 companies, over 50 K-12 and Institutions of Higher Education, and 18 InfraGard chapters from 30 states across three time zones. 

A collaborative training program, On the INLETS is designed by components from 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 (INCRMA) in Washington, DC - our host and fiduciary partner.

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Financing Trends of Terror Groups and Criminal Organizations
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