Webinar

January 21 at 12:30 PM - 01:30 PM EST

Terrorist Financing Detection: Tools, Tactics and Real-World Solutions

Join industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — as they dive into the latest insights in terrorist financing detection. Learn about the complexity of this evolving typology and hear real-world examples of detection tools in action. This webinar will leave you with actionable insights and strategies to add to your terror financing detection toolbox — and pave the way for a deeper understanding of how to more efficiently disrupt this heinous crime.

 

Meet the guest speaker: Dr. Jessica Davis

 

Jessica Davis, PhD, is President of Insight Threat Intelligence and a leading expert in terrorism, illicit financing, and intelligence analysis. With 17 years in Canada’s security community — including CSIS, FINTRAC, and Global Affairs — she now advises organizations on navigating complex threats. She is also President of the Canadian Association for Intelligence and Security Studies and holds fellowships with top global think tanks.

  •   BSA/AML Compliance
  •   Terrorist Financing