A Pragmatic Approach: Defeating Hybrid Threat Networks of Financial Crime

BY The Sensa Team

Hybrid threat networks are pervasive and insidious. They leverage human suffering for profit. These networks have successfully infiltrated our financial systems in all areas. In this session, our panel of experts will build the framework for a new way to look at money laundering and even fraud detection by laying out the networks, geographies, players, and mechanisms of these networks.

Panel Members:

  • Debra Geister, Senior Director, Treliant
  • Simon Moss, CEO, Symphony AyasdiAI
  • COL Joshua Potter, (Ret.), U.S. Army, Special Operations Command (USSOCOM)


Additional Resources

The True Cost of Money Laundering: Human Trafficking

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Impact of AI and Machine Learning on Financial Crime

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BSA/AML Enforcement & Compliance

Staying compliant with the evolving regulatory landscape of Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA) has always been challenging. With the passage of the National Defense Authorization Act (NDAA) for the fiscal year 2021, increased scrutiny and heightened penalties are expected. Join our CEO Simon Moss and financial services regulation practitioner Evan T. […]