Understanding the terrorist threat horizon is crucial for effective mitigation. This forum aims to provide a platform to explore the latest terrorist risks as they are relevant to financial services businesses and to provide you with the latest intelligence, strategies and tactics to successfully prepare and protect against potential exposure to terrorist financing.
There will be opportunities throughout the event to ask questions of subject matter experts to maximise the delegates learning experience.
Please note that one hour of CPD will be awarded for the reading of relevant articles provided in advance of the event.
Who this event is for?
This event is suitable for all Compliance Professionals, MLROs, Risk Managers and Directors with responsibility for risk management and compliance oversight.
Having attended this Forum, delegates will:
- Obtain a greater understanding of the contemporary global risks terrorist financing presents to the spectrum of financial services businesses.
- Appreciate the wider risk implications from both a legal and reputational perspective.
- Recognise appropriate tools to manage and mitigate their terrorist financing risk.
Pricing & Discounts
We offer the following discounts for this event:
20% for GACO members
10% for ICA, ICSA, GCOC, KYC360°& STEP members & Corporate Partners (Discounts cannot be used in combination)