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.