Trafficking and Terrorist Financing
Recorded: Thursday 25th June, 14.00pm (BST)
A global threat, financial crime typologies like human and wildlife trafficking and terrorist financing are a vital part of AML compliance. But they are difficult to detect, and it is vital that private and public organizations work together to fight these crimes.
Featurespace is delighted to host Mohamed Abdillahi, Global Head of Business Financial Crime & Regulatory Risk at HSBC, Mark Gregory, Director at PwC and Neil Giles, Director at Stop the Traffik.
Featurespace Head of Financial Crime Araliya Sammé will lead a discussion that covers:
- Trafficking and Terrorist Financing – the realities
- What is being done to detect and prevent these activities
- What to consider to better detect these typologies
If you work in risk and money laundering prevention, this session will provide invaluable insight on how to detect and prevent trafficking and terrorist financing typologies.