Terrorist Financing Awareness Government Session

This session is for Isle of Man Government Public Sector employees, for Private Sector/Industry sessions please see our events on 27th January here: Terrorist Financing Awareness.

Join us for an insightful event on Countering the Financing of Terrorism (CFT) in the Isle of Man, featuring expert speakers from across the sector.

Key topics include:

• Counter Terrorism Policing: UK strategies and the whole-system approach to tackling terrorist financing.
• Terrorist Financing vs. Money Laundering: Key differences, challenges, and case studies.
• Enhancing Suspicious Activity Reporting (SARs): Strategies to increase effectiveness through public-private partnerships, knowledge, and skills development.
• Global Standards: Insights into FATF/Moneyval expectations and benchmarks for success.
• Practical Perspectives: A focused discussion on CCEW and its implications.

This event is essential for professionals committed to combating financial crime and understanding evolving global frameworks.

Book your tickets on Eventbrite here: Terrorist Financing Awareness Government Session