To deepen participants’ knowledge of the relationship between AML and the prevention of Terrorist Financing, focusing on the regulatory requirements and practical measures necessary to combat these illicit activities effectively.

1. To provide an overview of the link between money laundering and terrorist financing, including the methods and channels used.
2. To discuss the specific regulatory requirements related to preventing terrorist financing and how they intersect with AML obligations.
3. To explore the challenges and complexities in identifying and mitigating terrorist financing risks.
4. To equip participants with practical strategies and tools to enhance their organization’s ability to detect and prevent terrorist financing activities.

• Back-office personnel
• Compliance Officers
• Risk Management Staff
• AML Officers
• Heads of AML/Compliance Departments
• Accountants
• Lawyers
• Internal Auditors
• Fraud Investigators
• Forensic Accountants
• Board Members
• Directors

• Foundations
• Legislation
• Importance
• Regulatory Authorities Stance
• AML Legislation Updates
• TF Legislation Updates
• Governance
• Onboarding and Ongoing Monitoring
• Risk Assessment and Screenings
• Identification and Verification
• Economic Profile and Transactions Monitoring
• Cases Studies