This session introduces the evolving threat of terrorist financing and its global impact. Delegates will explore traditional funding methods such as cash and charities, alongside emerging techniques like virtual assets, crowdfunding and trade-based money laundering.
The course highlights recent typologies, red flags, and case studies from FATF, including trends in domestic extremism. It also examines regulatory frameworks, compliance challenges and best practices for detection and prevention, emphasizing technology-driven solutions and collaboration with law enforcement. The session concludes with an interactive Q&A and resources for continued learning.
Suitable for
Compliance professionals, AML officers, risk managers.
Session content
- Traditional vs. emerging methods
- Latest typologies and risk indicators
- Regulatory landscape and compliance challenges
- Best practices for detection and prevention
Tutor
Lynsey Sykes Davis
Lynsey is an award-nominated financial services expert with over 28 years of industry experience. Formerly a Director and Financial Planner at a leading Wealth Management firm, Lynsey now empowers organisations and individuals as a consultant, trainer and coach. Lynsey creates impactful learning experiences, she has designed and delivered graduate banking programs for major banking organisations and consistently delivers exceptional results across compliance, regulation and financial crime training. Passionate about inspiring the next generation, Lynsey combines deep technical expertise with an engaging motivational style that transforms complex concepts into practical actionable knowledge.
