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

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

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

By EFPA Luxembourg

Date and time

Wed, 3 Jul 2024 07:00 - 08:30 PDT

Location

Online

Refund Policy

Contact the organiser to request a refund.

About this event

  • 1 hour 30 minutes

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.

He will provide us with the different aspects of the process with relevant cases.

You can ask all the required questions to Lev Yuriditsky during the session from 16:00 to 17:30.

For further information, please contact info@efpa.lu.

Organised by

€150