This course is wil coffee and registration from 2.15 pm and is taught by Jo French. The course will cover:
- Dispelling the myths about money laundering & terrorist financing;
- The risk based approach and terrorist financing prevention;
- Identifying terrorist financing risk in your workplace;
- Identifying heightened terrorist financing risk in certain relationships;
- Permutations of terrorist financing abuse of financial services and products;
- Proliferation risk;
- Recent case studies.
