Countering terrorism financing is an essential part of the global fight against terror. However, many terror attacks remain under the radar until after the tragedies. Following the very successful Cyprus chapter event “Transporting Terrorist Treasuries” as well as recent terrorist attacks around the world, please join for this practical session where we discuss specific case studies to detect flows with the risk of terrorist financing.

• Identify specific red flags that indicate the risk of terrorist financing

• Plan what your institution will do when you spot terrorist financing activity

• Learn from case studies pertaining to terrorist financing and identify best practices

Moderator:

Elena Frixou, Head of the Legal Department, Association of Cyprus Banks

Presenter:

Dennis Lormel, President & CEO, DML Associates, LLC