Events

Terrorism Finance, New Patterns Under a New Economy of Terror

Terrorism finance ,New Patterns Under a New Economy of Terror:

 

 International Standards,Regional Efforts and Resolutions to Combat Terrorism Finance Practical

 Approach for Countering Terrorism Finance and Financial Crime.

The Confluence of Cybercrime and and Terrorism Finance.

This seminar highlights the importance for bankers from Top management to front line staff such as  branch managers, compliance officers , branch supervisors, operational risk managers ,legal compliance team  , and It managers to assess and control the risks associated to any financial activity that would  endanger the bank through the facilitation of terrorism financing , financial crime threats and menaces related to a certain type of banking activities .

Risk out coming from the abuse of banking channels and determined  banking services endangers dramatically the financial sector  , whereby assessment of these threats should also focuses on the way to prevent the financial institutions from being used for terrorism finance and prevent any fraudulent activities which may conduce the banking activity to disruption.

Who should attend:

Branch managers

Compliance officers

Risk managers

Legal division

It managers

Fraud control managers

 

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