Overview

Senior industry experts will dive deep into the methods used by terrorists and extremists to raise funds and to move money within and between organizations. It will also highlight what financial institutions can do to develop and implement effective measures for the prevention of terrorist and extremism financing.

This first in a series of webinars will address these strategic risk areas giving concrete examples. Moreover, it will preview the following episodes of the webinar series that will subsequently focus on individual groups and networks as well as specific challenges.