Terrorist financing is a threat that is increasingly widespread, increasingly hard to detect and often a worrying unknown. Aside from the threat it poses to society and national security, it poses a real risk in terms of reputation, process integrity and compliance for the UK fi nancial community as a whole.
This training package offers a truly unique opportunity to hear direct from front-line serving police offi cers as well as respected practitioners as to what practical steps you can take to mitigate this risk. The training focus is deliberately "hands-on" in its approach with practical insights, recent and relevant case study examples as well as task-orientated breakout sessions.
The training content you will be learning from is critical in its currency and insights offered, as a never-before seen collection of front-line intelligence and subsequent analysis.
This is must-have training for all those involved with the prevention and investigation of fi nancial crime in all its forms including terrorist fi nancing, as well as those engaged in customer due diligence, transaction monitoring and sanctions compliance.
"Excellent" Stephen Payne, Manager International Regulatory Affairs, Lloyd’s of London
"Very informative and helpful, a real eye-opener" Danielle Roberts, Compliance Manager, Finint UK LTD, part of Western Union Group
"A revolutionary approach to bridge the gap between law enforcement and industry" Helena Poggi, Solicitors Regulatory Authority
"Very well structured with the right content" Dr Marcus Naraidoo, Partner, PWC
"It was refreshing to have relevant and real life examples and really benefi cial to have those involved in the investigations delivering the content, rather than those just talking about theory" Rachel Townsend, Compliance Manager, Bank of Ireland
"Good to have practical examples, ideas, live cases etc.. rather than being talked at with over generalized typologies" Chris Oldland, AML Manager, Zurich Financial Services
"Highly useful, job specific, pitched at the right level" Sam Robbins, Manager Quality Control and Compliance, Harrods Bank
