The MENA Financial Crime Compliance Group (FCCG) in cooperation with Thomson Reuters are leading a live complimentary webinar “Threat Finance Typologies and Sanctions” on Thursday 2 August at 3:30 PM GST (UAE) that includes:

• Expert insight into past, current and future terrorist financing trends.
• Latest updates around global sanctions related to terrorist financing.
• Examples of best practice for managing terrorist financing risk for your institution

Speakers:

• Mr. David Shepherd (Moderator) MENA FCCG Executive Secretary, and Head of Market Development Risk MENA, Thomson Reuters.
• Mr. Ghaith Zubi, Expert ISIL / Al-Qaida / Taliban Monitoring Team, United Nations Security Council.
• Mr. Jesse Spiro, Global Head of Threat Finance & Emerging Risks, Thomson Reuters

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