Beats any other conference I’ve been to hands down

- Jennifer Hillier, Shook, Hardy & Bacon International LLP, September 2010, Inquest Law Conference Delegate

Counter Terrorist Financing

A task based approach to understanding terrorist financing

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 10 September 2009

Location:

To be advised LONDON
London

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 fi nancial 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

  • Money Laundering Reporting Officers,
  • Sanctions Officers,
  • Heads of KYC,
  • Compliance and Financial Crime 
  • Senior AML officers

Attendees will be afforded networking opportunities with those at the forefront of terrorist financing investigation as well as industry thought-leaders.