Arman Mahmoudian | Who is Hezbollah? The Finances of a Terrorist Organization and How Banks Can Detect Them

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The False Positive Investigator

Convier AS

5 episodes

7 months ago

Step into the real world of Anti-Financial Crime, security, and intelligence. From hidden risks to high-stakes decisions, this podcast brings together experts battling financial crime on the front lines. We go beyond the headlines, with interviews and insider stories from AML pros, security specialists, and intelligence veterans. Whether you’re in the trenches or just curious, get ready for sharp insights, real-world tactics, and unfiltered conversations about the challenges of fighting financial crime and protecting organisations

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Hosted on Acast. See acast.com/privacy for more information.

Arman Mahmoudian | Who is Hezbollah? The Finances of a Terrorist Organization and How Banks Can Detect Them

The False Positive Investigator

42 minutes 47 seconds

10 months ago

Arman Mahmoudian | Who is Hezbollah? The Finances of a Terrorist Organization and How Banks Can Detect Them

Join our latest podcast episode with expert Arman Mahmoudian, PhD, a research fellow at the USF Global and National Security Institute and an adjunct professor at the University of South Florida’s Judy Genshaft Honors College. as we delve into the complex world of Hezbollah. Learn about their origins, financial strategies, and the tactics they use to fund their operations. Arman shares insights from his extensive research on the Middle East and discusses FinCEN’s latest guidance on identifying Hezbollah-related financial activity. This episode offers practical advice for financial institutions aiming to enhance their ability to detect and report suspicious transactions linked to terrorist financing.

Hosted on Acast. See acast.com/privacy for more information.