BENS brings together leaders from the financial community and the federal government to apply the latest techniques and technologies to U.S. efforts to track down and cut off suspicious financial activities that fund terrorism. BENS members have worked with numerous federal organizations, including the U.S. Treasury Department and U.S. Special Operations Command (USSOCOM), to improve tracking methods and increase understanding of how cutting-edge technology can be exploited by terrorists.
BENS members will again join the Threat Finance Working Group at USSOCOM’s semi-annual Global Synchronization Conference in 2010 to participate in an in-depth assessment of transnational organized crime structures based in Afghanistan and Pakistan with a focus on the nexus of drugs, money and terrorism.
Last updated March 2010
