Counter Terrorist Financing: Finding the Needle in the Haystack

Sponsored by

Exiger
  • When: August 31, 2017
  • Time: 16:00 – 17:00 PM BST, 11:00 AM – 12:00 PM ET
  • Level: All

Terrorism risk has evolved – but have financial institutions kept up? Terrorist activities are increasingly carried out by individuals who transact small sums of money, making them extremely difficult to find. This webinar will provide practical guidance on the steps you can take to proactively identify and prevent terrorist financing.

Learning Objectives

  • Risk assessment: How to effectively assess terrorist financing risk for your organisation
  • Intelligence: How data analytics and typologies can help you get the most out of your data
  • Identification: How to identify the small number of threats from many legitimate customers

Who Should Attend

  • AML Auditors
  • Compliance Personnel
  • Risk Assessment Managers
  • AML and Transaction Monitoring Professionals

Region/Industries

  • Global
  • MSBs
  • Bank

Moderator

Samar Pratt
  • Samar Pratt

  • Managing Director
  • Exiger

Speakers

Brandon Daniels
  • Brandon Daniels

  • Managing Director and President, Exiger Analytics
  • Exiger

Dayna Bordin
  • Dayna Bordin

  • EMEA Deputy Head of Financial Crime Compliance
  • Exiger

Vladimir Petrov
  • Vladimir Petrov

  • Associate Director
  • Exiger

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