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Jane's Dynamic Thinking for AML

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Oct 11-13, 2017
London

This workshop enables them to understand the financial intelligence cycle and recognize its importance in illicit finance.

Three days Dynamic Thinking for AML Workshop by Jane's

The Jane’s workshop on Investigating Terrorism Financing is a practical three-day session teaching participants the key fundamentals involved in using open source information for the investigation of terrorism financing. This workshop offers a dynamic training program that provides an unmatched experience for financial investigators. This workshop enables them to understand the financial intelligence cycle and recognize its importance in illicit finance.

Key components of the conference will be:

  • Identifying the stages of terrorist activity, such as PPF (Planning, Procurement and Funding), through the analysis of actual criminal bank account records
  • Utilizing financial intelligence methods to recognize the radicalization process of a jihadist and the red flags that indicate an imminent threat of a terrorist act
  • Leveraging terrorist and fraud/financial crime case studies that teach situational awareness techniques in analysis, critical thinking and investigation skills
  • Examining the material and financial intelligence leads gathered from operational sites and understanding their impact on identifying the threats and vulnerabilities
  • Engaging in knowledge transfer sessions with Financial Investigators
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