Counter Terrorist Financing

Counter Terrorist Financing: A task based approach to understanding terrorist financing and how you can counter this threat

Introduction

This intensive, interactive training day offers a unique reservoir of material, intelligence and practical advice to combat the terrorist financing threat, including analysis on;

  • Terrorist financing typologies and trends
  • Law enforcement -lead insights into financial intelligence
  • “An interview with a terrorist – Inside the mind of Al Qaeda” -financing the -fertiliser plot’
  • SAR to conviction case studies
  • Actual NTFIU case material including terrorist bank accounts; fraudulent credit applications and ID documents

Read more about Counter Terrorist Financing>>

Event details


Date:

Thursday 05 November 2009

Location:

To be advised London
London

Discounted rates available - see the booking page for more details
6.5 CPD
Hours

Benefits

  • Benefit from resilient KYC methodologies to counter the terrorist financing threat at inception.
  • Secure an insight into the dynamic of an Al-Qaeda terrorist cell through the fertilizer plot reconstruction, detailing their sophisticated and systematic abuse of UK financial institutions.
  • Understand terrorist finance typologies and trends in financial intelligence
  • Enhance your SAR processes through hearing direct from SOCA and the Metropolitan Police end user as to what makes "a great SAR"
  • Gain a deeper understanding into Account Monitoring and Production Orders
  • Walk away with practical insights and recommendations that can be immediately cascaded to your staff and business.
  • Keep up-to-date with Metropolitan Police bulletins, further case studies and situation awareness alerts through your automatic membership to the CTF portal, www.govsecweb.co.uk

Who Should Attend

This is must-have training for all those involved with the prevention and investigation of financial crime in all its forms including terrorist financing, as well as those engaged in customer due diligence, transaction monitoring and sanctions compliance.