Venue
Jersey International Business School
Jersey International Business School, 12-13 Caledonia Place, Weighbridge, JE2 3NG, UK

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Event Date Tue Jul 9 BST (over 2 years ago)
In your timezone (EST): Tue Jul 9 12:00am - Tue Jul 9 12:00am
Location Jersey International Business School
12-13 Caledonia Place, Weighbridge, JE2 3NG, UK
Region EMEA
Details

Understanding the terrorist threat horizon is crucial for effective mitigation. This forum aims to provide a platform to explore the latest terrorist risks as they are relevant to financial services businesses and to provide you with the latest intelligence, strategies and tactics to successfully prepare for and protect against potential exposure to terrorist financing.

Who this event is for?
This event is suitable for all Compliance Professionals, MLROs, Risk Managers and Directors with responsibility for risk management and compliance oversight.

Sponsors & Partners

2019 Partners

• BPP
• JCOA
• ICA International Compliance Association
• RiskSreen