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.
Having attended this Forum, delegates will:
- Have obtained 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.
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.
Pricing & Discounts
We offer the following discounts for this event:
20% for JCOA members
10% for ICA, Jersey Chamber, KYC360°, STEP members & Corporate Partners (Discounts cannot be used in combination)