Slides

The Terrorist Financing Global Landscape: Current Threats & Trends

In this presentation, special guest Dr. Jessica Davis joins Fouad Hassouneh, VP Product Management at Nasdaq Verafin, provide an in-depth look at current threats and trends in terrorist financing. You’ll gain valuable insights from an industry expert to help your institution better understand and combat the terrorist financing activities threatening global security and the financial system.

Meet the 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

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