An overview of Countering the Financing of Terrorism (CFT)

Professional Development

Overview

With terrorist atrocities sadly still taking place around the world, it is more important than ever that financial services professionals remain vigilant to facilitating the financing of terrorism. This seminar will examine latest developments in the terrorist financing universe and review the legal and regulatory requirements in managing the risk. The seminar will also explore how products and services can be exploited by terrorist groups in the pursuit of their agenda.


Suitable For

All Staff

30 May 2019
2 CPD hours
2 hours
Jersey

An overview of Countering the Financing of Terrorism (CFT)

Date: 30 May 2019
Time: 16:30 - 18:30

Cost: GBP 99

Learning Outcomes

Having attended this course, delegates will:

  • Understand the key issues in relation to the financing of terrorism
  • Understand the international legal and regulatory environment in respect of this important issue
  • Have a greater appreciation of how to spot red flags and also understand their reporting requirements

SESSION CONTENT

  • What is terrorist financing?
  • Overview of the legislative and regulatory framework
  • Vulnerabilities of offshore products and services
  • Reporting requirements
  • Case studies