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.