Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with coffee, sandwiches and registration from 11.30 am. The course is delivered by two UK experts, Neil Bennet 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:
- Disrupting terrorist organisations
- Importance of financial intelligence (FININT)
- ISIL and the financial system
- Public/private partnership
- The future ...
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.