Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with coffee and registration from 2.15 pm. This course is delivered by two UK experts, Neil Bennett and Ross Savage, who have led operational terrorist finance investigations and contributed to UK policy and strategy, both domestically and internationally. Jo French will be facilitating the Q&A.
The course will cover:
- CFT overview
- Current terrorist finance risk and indicators
- Vulnerability of financial services
- Case studies
- Information sharing
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our School of International Financial Services (SIFS) training courses.