Counter Terrorism Financing – Latest European Initiatives

  • When: October 21, 2016
  • Time: 12:00 – 1:00 PM BST
  • Level: All

This year the European Commission published its Action Plan for Strengthening the Fight against Terrorism, in which it highlighted that the recent attacks in the European Union and beyond underlined the need for the EU across all Member States to prevent and fight terrorism. Additional recommendations and measures have also been proposed by Member States, including the UK’s Select Committee report on fighting radicalisation. This webinar will look at some of the initiatives currently underway in European Member States and how compliance professionals could contribute towards them.

Learning Objectives

  • Insight into the measures to be implemented EU-wide to counter terrorist financing
  • Understand why there is a focus on financing as a means to combat terrorist activities
  • Assessment of the types of changes that might be needed to existing AML /CFT compliance programs as part of these initiatives.

Who Should Attend

  • Compliance Officers
  • FIU/Investigative Staff
  • Industry Consultants
  • Risk Managers
  • Law Enforcement

Region/Industries

  • Europe
  • Global
  • Banking
  • MSBs

Moderator

Samantha-Sheen
  • Samantha Sheen, CAMS

  • Europe AML Director
  • ACAMS

Bio

Samantha Sheen is a financial crime risk professional who recently completed work with a global insurer based in Milan, Italy, where she focused on enhancing its financial crime measures across offices in three continents. Sheen previously worked as the inaugural director of the Financial Crime Division for the Guernsey Financial Services Commission. She joined the Commission in 2010 as its first legal counsel. Prior to joining the Commission, Sheen worked as legal counsel for various financial companies both in Canada and Australia. While in Sydney, Australia, Sheen worked with a large accountancy firm in its compliance advisory team before moving to Guernsey. Originally from Montreal, Canada, Sheen started her legal career in Toronto in the late 1990s.

Moreover, Sheen holds a bachelor’s degree in public administration, an LLB and a master’s degree in risk management. She is a member of ACAMS and is a graduate of the Harvard University Kennedy School of Government Strategic Management of Regulatory and Enforcement Agencies program. Sheen’s particular area of interest is in relation to the effectiveness of risk management and mitigation measures in influencing changes in staff behavior and culture within financial institutions.

Speakers

Tom Keatinge
  • Tom Keatinge

  • Director, Centre for Financial Crime and Security Studies
  • Royal United Services Institute (RUSI)

Andy McDonald
  • Andy McDonald

  • Detective Superintendent, SO15- Counter Terrorism Command
  • London Metropolitan Police

Bio

Detective Superintendent Andy McDonald joined the Metropolitan Police Service in 1986, direct from University. He has extensive overt and covert investigative experience in all ranks as a detective and Financial Investigator, where he has led a number of high profile fraud, money laundering and organised crime investigations.

Following a significant period in covert operations, he returned to the MPS Serious and Organised Crime Command where he was Head of the MPS Fraud Investigation and Prevention, Arts and Antiques and the Gaming Unit. He designed, negotiated funding and implemented the new MPS Fraud and Cyber crime operating model – Operation FALCON.

As part of his Masters studies, Andy undertook and achieved the MBA qualification through Strathclyde University (SGBS). His dissertation explored the effects of constant technological and legal changes to client relationships in bespoke areas of the regulated sector. He is a Fellow of the Chartered Institute of Management.

Since 2014, Andy has held Command positions in Scotland Yard’s Counter Terrorism Command where he is the current Head of Specialist Investigations. His portfolio includes the National Terrorist Financial Investigation Unit (NTFIU) and Joint Border Force cash seizure teams.


Gavin Peniston-Bird
  • Gavin Peniston-Bird

  • Senior Manager, Global Security, Global Investigations
  • Western Union Payment Services

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