European Focus: AML/CTF Responses to Recent Terrorist Acts and ISIS Violence

  • When: March 23, 2015
  • Time: 12:00 PM – 1:00 PM BST
  • Level: Intermediate to advanced

The shocking Charlie Hebdo murders in Paris and the anti-terror raids in Belgium continue to emphasize to European leaders that terrorism – and terrorist financing – must remain urgent domestic priorities. Meanwhile, brutal killings by ISIS distributed on social media stress the critical need to thwart this murderous group’s financing methods. New initiatives are in development, and more are almost certain to follow. On this free webinar, our expert panel will instruct European financial crime professionals on the latest strategies, tools and training they will need in their pivotal role in the fight against terror.

Learning Objectives

  • Detailing how the Fourth EU Money Laundering Directive will impact your compliance programs
  • Improving screening and monitoring for potential “lone wolf” terrorists and returning foreign fighters
  • Shielding your institution from common terrorist financing methods


John J. Byrne
  • John J. Byrne, Esq., CAMS

  • Executive Vice President


Jennifer Hanley-Giersch
  • Fabrice Borsello

  • Chief AML Risk Officer and Vice President
  • Western Union Payment Services Ireland Ltd.
  • Western Union Business Solutions

Markus Schulz
  • Markus Schulz

  • Head, Financial Crime Compliance Controls
  • Group Financial Crime Compliance
  • Standard Chartered Bank

Justine Walker
  • Justine Walker

  • Director, Financial Crime (Sanctions and Bribery)
  • British Bankers’ Association (BBA)