Past sibos: Geneva 2016

Recent trends in counter terrorist financing

27 September 2016
10:15 to 11:15
Main conference session Conference Room 1
27 September 2016
10:15 to 11:15
Main conference session Conference Room 1
Former Anchor Bloomberg, CNBC, ITV
Moderator
Group Chief Information Security Officer
Barclays
Director of the Centre for Financial Crime & Security Studies
RUSI
Head of the Economic Sanctions Unit
Allianz
Chief Compliance Officer
Deutsche Börse

Terrorists have become increasingly adept at using the Internet and social media to gain and monetise support. Regulators and the industry are working together to prevent terrorist groups from using the global financial system for illicit purposes. What are the latest trends in Counter Terrorist Financing (CTF)? Are there standardised, cost-effective methods of choking off the financial lifeblood of terrorist organisations without drowning the industry in additional regulation, imposing financial harm on innocent parties, or raising data privacy concerns?

Main conference session
27 September 2016
10:10 to 10:40
Main conference session SWIFTLab
29 September 2016
10:10 to 10:40
Main conference session SWIFTLab
Main conference session
27 September 2016
10:15 to 11:15
Main conference session Conference Room 1
27 September 2016
10:15 to 11:15
Main conference session Conference Room 1