Financial Crime and Terrorism: Tracking and Disrupting Networks
This webinar forms part of the 2025 Financial Crime Prevention Series.
Description
This webinar will explore the relationship between financial crime and terrorism, focusing on the methods used to fund terrorist activities. The session will provide insights into disrupting financial networks, identifying red flags, and collaborating with government and international agencies.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Exploring the nexus between financial crime and terrorism financing
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Tracking and disrupting terrorist financing networks and methods
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Regulatory frameworks and international cooperation efforts
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Leveraging intelligence and technology in counter-terrorism efforts
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Emerging trends in financial crime and terrorism links
Presenter
Speaker TBC TBC |
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