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
2 CPD hours
2 hours
Jersey
This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.
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