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 efforts and capability to identify and report on terrorist financing.
IFBL has secured the collaboration of Grahame White, a highly experienced investigator and currently the director of Analysis International, a bespoke financial intelligence and analytics training company, in order to organize a practically oriented seminar on the subject of terrorist detection.
In the course of the seminar the delegates will learn:
- how to identify terrorist cell indicators
- how to recognise the methods and motivation to carry out attacks on the European Communities
- in which ways the Financial sector plays a crucial role in gathering and reporting on intelligence in illicit finance
Practical information:
Fee: 640€ HTVA