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Expert Insight - How to detect Terrorist Financing in your firm

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Martin Schofield shares his insights on how to detect terrorist financing in your firm

We asked leading industry expert, Martin Schofield, some key questions about the legislation in relation to terrorist financing, as well as how best to recognise the types of situations that may give rise to reasonable grounds for suspicion within an organisation.

Below is a short clip of what Martin had to say when we asked him about whether terrorist financing is a credible risk for companies and if there is any evidence of networks using banks and companies as conduits....

 

This is just one example of the questions we asked. If you would like to hear more, please take a few moments to fill out the form and we will give you instant access to the 8 other questions we put to him.

Some of the questions covered include:

  • How are terrorists able to use gambling activities to fund their operations?
  • What are the main channels used by which terrorist organisations can move or transfer funds around the world?
  • What signs can an employee look out for to tell that the money they are handling is destined for terrorist financing?
  • What is proliferation financing and how does it make use of the international financial system?

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