European Focus: Bolstering Compliance Programs to Fight Terrorist Financing
Moderator: Kieran Beer | Speakers: Anne-Marie Barry, Giuseppe Lombardo, and Gábor Sztankovics
About this talk
European Focus: Bolstering Compliance Programs to Fight Terrorist Financing and Human Trafficking
Shocking European terrorist attacks – and thwarted planned ones – are producing strengthened efforts to fight terror financing. Meanwhile, the European migrant crisis continues to grow, presenting new and complex questions for compliance professionals across the continent. This insightful webinar brings together experts in compliance, human trafficking and terrorist financing to provide practical AML/CTF policy guidance for shielding your institution from threats related to these twin crises.
•Creating risk models and CDD policies to aid identification of potential terrorists and human traffickers
•Incorporating emerging terrorist financing and migrant smuggling typologies into AML/CTF programs
•Formalizing protocols for investigating and reporting potential terrorism or migrant smuggling activities