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
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Dr. Sarah Leonard Co-Director of the DCU Conflict Institute |
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Dr. Sarah Léonard is Co-Director of the DCU Conflict Institute. Her research interests lie at the intersection between Security Studies and European Studies. She is particularly interested in the study of securitization processes and the development of the European Union’s internal security policies, especially those relating to asylum, migration and borders, policing, information exchange, as well as counter-terrorism. She holds a PhD in International Politics from the University of Wales, Aberystwyth, a Master of Arts in Russian and Eurasian Studies from the University of Leeds, as well as an MA in European Studies and a BA in Politics (International Relations) from the Université Catholique de Louvain (Belgium). She is also Professor of International Security at the University of South Wales. |