Activities calendar

The objectives of the webinar are:

• to become familiar with the new trends and tools, which might be successfully used in the field of counter-terrorism;
• to be informed about the latest technologies applicable for countering the terrorism;
• to be able to select the right innovative approach when working on particular terrorism-related cases.

The objective of this webinar is to share knowledge on some of the most burning basic questions related to new Payment Service Providers:

• What type of Payment Service Providers do exist nowadays?
• How can we distinguish them?
• What kind of services do they provide for their clients?
• What sort of personal and financial data do they handle? What is the legislative framework behind Payment Service Providers?
• How do they cooperate with law enforcement?
• How can law enforcement gather information for serious crime and terrorism financing related investigations?
• What can be reasonably expected from them? How can the threat of money laundering and terrorism financing be reduced?
• How suspicious transactions shall be filtered and reported by service providers?