In this webinar, Head of Intelligence Lev Yuriditsky, with an introduction by Deputy Head of Intelligence Katherine Eusey-Zuckerman, discusses the various methods used by terror organizations across to globe to fund their activities and what to look out for during the KYC process. Lev first presents an overview of terror financing, discussing tactics and strategies, followed by specific case studies to illustrate how these work in practice.

 

 

Click here for information on our enhanced due diligence reports, where we cover terror finance risk and all other relevant regulatory and reputational risks.

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