Events, Courses & Seminars

Countering the financing of terrorism (CFT) - practical realities for the financial sector

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Ross Savage, and is with coffee and registration from 2.15 pm. The course covers:

* Two interactive case studies

* These will be based on real-work operational experiences and will reflect the risk to financial services businessses of exposure to terrorisim financing

Ross Savage has led operational terrorist finance investigations and contributed to UK policy and strategy, both domestically and internationally. 

If you have any questions please email Bookings@jerseyibs.com

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