
Intercepting Terror Finance, with the FBI’s Eliza Odom
Financial Crime Matters
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Enhancing Collaboration in Identifying Terrorism Finance
The chapter highlights the critical role of financial compliance professionals and the FBI in detecting and preventing terrorism finance through effective Suspicious Activity Reports (SARs) and collaborative efforts. It underscores the importance of information sharing and coordination between the private sector and law enforcement agencies to enhance counterterrorism efforts.
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