Events, Courses & Seminars

Managing your terrorist financing risk

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by UK anti-terrorism expert Ross Savage, and is with coffee, sandwiches and registration from 11.30 am. The course covers:

* Global terrorism overview

* Key global terrorist organisations (GTOs): Geographical areas of operation, tactics and makeup

* Financial mechanisms of terrorist financing

* Identify your risk - Raise, Use, Move, Store model

* Practical steps to manage your risk

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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