At the ACAMS Assembly Hollywood, Justine Walker sat down with Jonathan Burke, assistant secretary of the Treasury for terrorist financing. Their discussion explores the evolving terrorist financing risk landscape, the importance of aligning regulation with critical threats and institutional vulnerabilities, and how technology is reshaping fraud at an unprecedented scale and speed.
Burke leads the U.S. Department of Treasury's counter terrorist financing and anti-money laundering efforts. His career spans more than 20 years across foreign policy, national security and financial services.
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