Terror Financing : How it's Done and What to Look For

EFPA Luxembourg

Lev Yuriditsky, Head of Intelligence at Sqope S.A., will tell everything you about AML.

Dear guest,Welcome to your next EFPA webinar.For 90 minutes, Lev Yuriditsky, Head of Intelligence at Sqope S.A., will tell you everything about Terror Financing.The speaker:Lev Yuriditsky is Head of Intelligence at Sqope S.A.. He holds a bachelor's degree in economics and a masters in Middle Eastern Studies and has 10 years of experience in the intelligence field, including building and managing global research teams in the areas of geopolitics, conflict, and terror monitoring.The theme:Terrorism financing remains one of the most complex challenges faced by governments, financial institutions, and international organizations. While the acts of terrorism themselves are often visible and dramatic, the financial networks that support them are far more discreet. They exploit vulnerabilities in financial systems, charitable channels, informal value transfer systems, and emerging technologies. Understanding how these networks operate is essential to preventing violence, protecting communities, and ensuring that legitimate economic activity is not misused.He will cover the different aspects of the terror financing process with relevant cases and examples.Lev will cover the different aspects of the process with relevant cases. Do not hesitate to hoin and ask all your questions to Lev Yuriditsky during the session from 16:00 to 17:30.For further information, please contact info@efpa.lu.

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Terror Financing : How it's Done and What to Look For

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Terror Financing : How it's Done and What to Look For

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