Terrorist Financing Awareness
27 January 2025 09:00

These sessions are for the Private Sector/Industry, for Government Public Sector employees please see our event on 28th January here: Terrorist Financing Awareness - Government Session.
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
Please note the day is split into two identical sessions - one in the morning and one in the afternoon, please only reserve tickets for one session.