This session will focus on terrorist financing, how it works, some new and recently emerged methods used by terrorists, and forthcoming trends to watch for.
This session will highlight the need for financial institutions to consider terrorist financing a risk that is a distinct threat, and not confuse it with money laundering.
This session will also demystify the concerns about identifying terrorist financing and discuss practical measures to put in place to manage the threats.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.