Terrorist Financing: Detecting and Fighting New Threats
Europe is currently facing an unpredictable future in relation to the increasing terrorist threat and the requirement is for us all to be more vigilant than ever. This is particularly true of the financial sector as it faces increased regulation and scrutiny around its effors and capability to identify and report on terrorist financing.
IFBL has secured the collaboration of Grahame White, a highly experienced investigaor and currently the director of Analysis International, a bespoke financial intelligence and analytics training company, in order to organise a practically orientated seminar on the subject of terrorist detection.
For more information and registration see below.ifbl_terrorist_financing-new_threats_flyer_2015.pdf