The Center of Excellence in Anti-Money Laundering is organizing a training session on the topic Terrorist Financing Threats: What Do We Need to Know? This training will provide essential knowledge about terrorist financing (TF) threats, their identification, and prevention. Participants will learn about the main risk factors related to TF, how to identify indicators, and the legal requirements that help prevent the illicit use of funds for terrorist purposes.
During the training session, an expert from Coinbase will graciously invite participants to engage in a presentation that will explore the strategies employed to conceal and transfer virtual assets. This presentation aims to shed light on the challenges involved in monitoring and addressing these financial pathways, while also providing valuable strategies for effectively mitigating the associated risks.
An expert from Revolut will provide valuable insights to participants on recognizing and addressing financial networks that may be involved in the collection, storage, and transfer of funds in support of terrorist organizations. This session will also allow participants the opportunity to engage with questions and facilitate an open dialogue.
Target Audience: AML/CTF staff of Lithuanian financial and law enforcement institutions.
Kindly note that the training will not be recorded.
Language: The online training will be conducted in English.
⏱️ AGENDA
10:00 – 10:15 Introduction to the topic by Greta Barkauskienė, Center of Excellence in Anti-Money Laundering.
10:15 – 11:00 The Role of Social Media in Radicalization and Fundraising, by Revolut.
11:00 – 11:10 Break
11:10 – 11:50 Coinbase and Our Efforts to Expose Virtual Profits of Hate, by Coinbase.
11:50 – 12:30 Q&A Session
IMPORTANT INFORMATION:
Due to the specific nature of the training and the content of the presentations, we are strictly offering only 50 spots for this session to registered participants. Registration is open from 19 February to 21 February.
Please note that only accepted participants will receive the link to join the training. We operate on a first-come, first-served basis. To be considered, please ensure to accurately fill in all required fields.
ABOUT CERTIFICATES:
Please note that participants wishing to receive a training certificate:
– during the registration process, they must fill in their name and surname, and email address and indicate that they wish to receive a training certificate.
– Listen to 70% of the training broadcast.
Training certificates are generated and sent automatically. Therefore, it is important to provide your information accurately and to complete the training in accordance with the specified guidelines.
Registration for the 5 March training, ‘Terrorist Financing Threats: What Do We Need to Know?’ is now closed.
We look forward to seeing you at the training.