GovSec in a Public Private Partnership with the NTFIU (National Terrorist Finance Investigation Unit) & SOCA
(Serious Organised Crime Agency) are pleased to announce new course dates aimed at compliance professionals
within the financial services industry who are responsible for identifying suspicious activity that could
lead to terrorist financing and money laundering.
- Suspicious Activity Reporting (SAR) – Thursday 14th July 2011 – London
A two-hour class where attendees learn how to optimise the effectiveness of their SARs. (price: £225 + VAT per person)
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Counter Terrorist Financing (CTF) - Thursday 22nd September 2011 – London
A one-day seminar programme provided to front line staff covering how to identify terrorist financing
activity and what action to take. (price: £500 + VAT per person)
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This programme offers a truly unique opportunity to hear direct from front-line serving police officers as
well as respected practitioners as to what practical steps you can take to mitigate the risk to National
security posed by terrorist financing. The training focus is deliberately "hands-on" with practical insights,
recent and relevant case study examples as well as task-orientated breakout sessions.