Training & Seminars

Identifying Terrorist Financing (Risk Indicators) - 22/5/2018 - Nicosia

Seminar Objectives:

  • General understanding of what is terrorist Financing.
  • Provide some information on the origins of Terrorism.
  • Explain how Terrorism is financed.
  • Emerging Terrorist Financing Risks
  • Risk Indicators to identify Terrorist Financing
  • FTFs and how they act.
  • FTFs travel indicators
  • Case Studies

Who will benefit:

Professionals that work in the financial services sector - Compliance Officers and Compliance office staff, General Managers, Branch Managers, Bankers, Transaction Monitoring Experts, Investigative Analysts, Internal Audit staff.

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euTHOR Compliance Services

Compliance services and solutions

Kennedy Avenue 63,
4th Floor, Office 8,
1076, Nicosia
+357 22 255311
info@euthor.com

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