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.