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Jersey | 09. 07. 2019

2019 Countering the Financing of Terrorism (half-day) Forum

Understanding the terrorist threat horizon is crucial for effective mitigation. This forum aims to provide a platform to explore the latest terrorist risks as they are relevant to financial services businesses and to provide you with the latest intelligence, strategies and tactics to successfully prepare for and protect against potential exposure to terrorist financing.

2019-07-09 09:00:00 2019-07-09 13:00:00 Europe/London 2019 Countering the Financing of Terrorism (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
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Overview

Understanding the terrorist threat horizon is crucial for effective mitigation. This forum aims to provide a platform to explore the latest terrorist risks as they are relevant to financial services businesses and to provide you with the latest intelligence, strategies and tactics to successfully prepare for and protect against potential exposure to terrorist financing.

There will be opportunities throughout the event to ask questions of subject matter experts to maximise the delegates' learning experience.

Please note that one hour of CPD will be awarded for the reading of relevant articles provided in advance of the event.

Who this event is for?

This event is suitable for all Compliance Professionals, MLROs, Risk Managers and Directors with responsibility for risk management and compliance oversight.

Learning outcomes

Having attended this Forum, delegates will:

  • Obtain a greater understanding of the contemporary global risks terrorist financing presents to the spectrum of financial services businesses.
  • Appreciate the wider risk implications from both a legal and reputational perspective.
  • Recognise appropriate tools to manage and mitigate their terrorist financing risk.

Pricing & Discounts

Price: £225

We offer the following discounts for this event:

20% for JCOA, JADO and IoD members
10% for ICA, Jersey Chamber, KYC360°, STEP members & Corporate Partners (Discounts cannot be used in combination)

2019-07-09 09:00:00 2019-07-09 13:00:00 Europe/London 2019 Countering the Financing of Terrorism (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration & refreshments

08:45 – 09:00

Introduction; What is the offence of terrorist financing?

Speaker to be confirmed

09:00 – 09:45

Components of the terrorist universe

Speaker to be confirmed

09:45 – 10:30

Refreshment break & networking

10:30 – 10:45

Methods of terrorist financing – through illustrative case studies

Speaker to be confirmed

10:45 – 11:30

Identifying your firm’s risk

Speaker to be confirmed

11:30 – 12:15

Terrorist financing reporting requirements

Speaker to be confirmed

12:15 – 13:00
2019-07-09 09:00:00 2019-07-09 13:00:00 Europe/London 2019 Countering the Financing of Terrorism (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com

Jersey International Business School

12/13 Caledonia Place, St Helier, Jersey JE2 3NG

2019-07-09 09:00:00 2019-07-09 13:00:00 Europe/London 2019 Countering the Financing of Terrorism (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com

If you require accommodation to attend this event, we would advise staying at the Royal Yacht Hotel, which is located on the same road at Jersey International Business School and only a minute walk away.

Bed and breakfast rates:

  • Silver double room – £168.00
  • Gold double / twin room – £232.00
  • Gold deluxe double room – £254.00
  • Platinum double room – £289.00

Please contact the hotel reservations team direct at reception@theroyalyacht.com to obtain these discounted prices.

The Royal Yacht Jersey