Interagency Bank Fraud Working Group Meeting
Friday, August 16, 2019
300 South Riverside Plaza, Suite 1700
Chicago, IL 60606
On August 16, 2019, Barack Ferrazzano Financial Institutions Group partner and Regulatory Section Leader John M. Geiringer presented a session titled, "Countering the Financing of Terrorism: Law and Policy," for the Indiana Bank Fraud Working Group, which is comprised of representatives from federal and state law enforcement and regulatory agencies.
John's session addressed the laws and policies regarding counter-terrorist financing, with a focus on terrorist financing tactics, as well as the role and responsibilities of the financial industry and applicable law enforcement authorities. This presentation reviewed the past, current, and future state of combating terrorist financing at the national and international levels, highlighting preemptive policy measures and evaluating the evolving risks of domestic terrorism.
Countering the Financing of Terrorism: Law and Policy
Friday, August 16 | 10:00 AM
John M. Geiringer, Partner & Regulatory Section Leader
John Geiringer is a nationally recognized banking attorney who advises financial institutions on regulatory, governance, and investigative matters. John regularly provides focused training sessions to boards and management on a wide range of legal and risk management topics.
- Relevant Agencies
- Terrorism Designations & Targets
- Terrorism Financing Cycle & Issues
- Customer Awareness
- Suspicious Activity Reports & Red Flags
- Institutional Risk Management
- Governmental Inquiries & Authorities
- Criminal Laws Impacting Terrorism Financing
- Private Litigation Against Terrorism Financing