“We’re excited to be hosting this inaugural event,” says Professor Moyara Ruehsen, director of the Financial Crime Management Certificate. “No other educational institution can match the Middlebury Institute’s curricular focus and expertise when it comes to threat financing. And thanks to our sponsors, we’re also excited to be able to provide this learning and networking opportunity to professionals in the field at minimal cost.”
“One of CTEC’s three core focus areas is threat finance and sanctions,” adds CTEC Director Jason Blazakis. “The discussion led by top notch experts in the area of sanctions and threat finance at the MTFF fits squarely within the CTEC mission.”
Organizers announced this week that the keynote speaker will be Director of the Office of Foreign Assets Control (OFAC) at the U.S. Department of the Treasury Andrea Gacki. OFAC is the federal agency charged with implementing and enforcing economic sanctions on behalf of the U.S. government. Before joining OFAC 10 years ago, Gacki spent eight years at the Department of Justice’s Civil Division in the Federal Programs Branch. She holds a B.A. from the University of Michigan and a J.D. from the University of Michigan Law School.
Participants can earn 12 Certified Anti-Money Laundering Specialist (CAMS) credits by attending this conference. Sessions will cover the latest sanctions evasion typologies, and how blockchain forensics can trace cryptocurrency transactions, supplemented by break-out workshops that offer the chance to analyze a fictitious terrorism financing case, trace the transnational workings of a real North Korean proliferation-financing operation, and learn how network analysis tools can aid investigators.
Associate Professor Moyara Ruehsen has been teaching courses on financial crime—including money laundering, trade-based financial crime, corruption, proliferation financing, and terrorist financing—at the Institute since 1994.