A ninety-minute presentation on terrorism and financial crime, presented by the the Chief Technology Officer for DeARX Services, Neil Solomon, a specialist in terrorist financing, syndicate behavioural analysis and human trafficking financial tracking.
All information is prepared for public consumption and is not confidential.
The presentation will be in two parts:
Part 1 Terrorism
What is terrorism
How are they radicalised
Who are the major players
PIRUS – Profiles of individuals radicalised in the United States
ISIL/ISIS case study
Part 2 Financial Crime
FCR case studies
How different syndicates make use of financial bodies for money laundering
Illicit tobacco trade
Social network analysis
What is SNA and how is it used to identify syndicate activity
Case study of using SNA to trace the World Trade centre terrorists and other respective attacks
Further information and venue details from the Johannesburg Chairman, Miriam Jorna.