ACAMS Cyprus Chapter: Transporting Terrorist Treasuries – an inside into Terrorist Financing

Dezember 14, 2020
4:00PM - 5:00PM (Cyprus time)
Online
1 ACAMS Credit

Overview

Join us for our next event to discuss about:

  • Background on Terrorist funding activities
  • Use of funds
  • Terrorist Financing Vs Money Laundering
  • Methods of Movement of funds
  • Red flags for financial institutions

Please Note:
*only active Cyprus Chapter members will receive 1 ACAMS credit upon attendance of the entire event. ACAMS members who become Cyprus Chapter members within 1 month of the event will also receive the 1 ACAMS credit.

Moderator

Gregory Dellas
Gregory Dellas, CAMS, CGSS, CAMS-Audit, CAMS-RM
Chief Compliance and Innovation Officer, ECOMMBX
Chair, ACAMS Cyprus Chapter, Associate Fellow, RUSI

Speakers

Kevin Sullivan Bio Photo
Kevin Sullivan, CAMS
President
The AML

Andy Mcdonald Profile Image
Andy McDonald MBA, CAMS
Risk and Financial Crime Adviser
Former Head of Specialist Investigations and Head of UK National Terrorist Financial Investigation Unit (NTFIU)

Sponsor

Credits

*only active Cyprus Chapter members will receive 1 ACAMS credit upon attendance of the entire event. ACAMS members who become Cyprus Chapter members within 1 month of the event will also receive the 1 ACAMS credit.