DescriptionTCAE is thrilled to have Dr. Ian Messenger as the guest speaker for the upcoming Knowledge Series session. This session will provide an overall understanding of what Terrorist Financing is, the ways in which it differs from Money Laundering, and how to detect potential red flags affiliated with Terrorist Financing. Dr. Messenger will also provide insight into how the role and responsibilities of the Compliance Officer are essential to combating Terrorist Financing.
- Understand the differences between Money Laundering and Terrorist Financing
- Be aware of “red flags” associated with the funding of Terrorism
- Understand the responsibilities and key actions of the Compliance Officer