August: TCAE - Terrorist Financing
Ian Messenger
On Saturday 1st August 2020, I delivered a webinar on the subject of Terrorist Financing to Toronto Compliance and AML Events.
The webinar covered:
Money Laundering vs Terrorist Financing
“Types” of Terrorism
The Cost of Terrorist Events
“Red Flags” of Terrorist Financing
Key actions for the Compliance Officer
Running Time: 1hour 12minutes