Webinar On Terrorist Financing (Regional Municipality of Peel)

Webinar On Terrorist Financing (Regional Municipality of Peel)

09 Aug
|
Cannabis Compliance and Risk Management
|
Regional Municipality of Peel

09 Aug

Cannabis Compliance and Risk Management

Regional Municipality of Peel

On Saturday 1st August 2020, I delivered a webinar on the subject of Terrorist Financing to Toronto Compliance and AML Events.

The Webinar Covered

- —Money Laundering vs Terrorist Financing
- —“Types” of Terrorism
- —The Cost of Terrorist Events
- —“Red Flags” of Terrorist Financing
- —Key actions for the Compliance Officer

Running Time: 1hour 12minutes

📌 Webinar On Terrorist Financing (Regional Municipality of Peel)
🏢 Cannabis Compliance and Risk Management
📍 Regional Municipality of Peel

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