Recent trends in counter terrorist financing

CR1 2016-09-27T10:15:00.000Z

roomCode
CR1
Room
Conference Room 1
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CR1 2016-09-27T10:15:00.000Z

roomCode
CR1
Room
Conference Room 1
Date
-
Kavita Maharaj
Former Anchor Bloomberg, CNBC, ITV
Troels Oerting
Group Chief Information Security Officer
Barclays
Tom Keatinge
Director of the Centre for Financial Crime & Security Studies
RUSI
Karen Walter
Head of the Economic Sanctions Unit
Allianz
James Freis
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?

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