Terrorist and Proliferation Financing Developments
This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).
Description
This webinar will provide a comprehensive overview of terrorist and proliferation financing, equipping attendees with the knowledge to recognise and address these critical risks. Participants will explore current trends and typologies, enhancing their ability to detect suspicious activity. Additionally, the session will cover the implementation of targeted financial sanctions, ensuring compliance with international regulatory obligations.
This webinar provides one-hour of CPD and forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Mult-Jursidictional), delivered by Darren Boschat.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Understanding terrorist and proliferation financing
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Current trends and typologies
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Implementing targeted financial sanctions
Presenter
Darren Boschat Expert Trainer at the School of International Financial Services |
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![]() Darren is a regulatory consultant specialising in helping businesses achieve a more structured and practical approach to identifying, measuring and treating their compliance risks. His background includes over 15 years in senior roles at the JFSC spanning banking, securities, trust and supervisory risk. He has extensive experience of supervisory processes and helped design the JFSC´s supervisory risk model and the supporting guidance used by staff. Darren is the lead author and senior lecturer of the International Certificate in Financial Regulation, a professional qualification for regulators. |