Conference Presentations by Gilia Lolli Ceroni
Organized by Link Campus University in collaboration with the Middlebury Institute of Internation... more Organized by Link Campus University in collaboration with the Middlebury Institute of International Studies at Monterey, the Winter School on Terrorism Financing Identification and Prevention provides a clear understanding of how terrorism works and how terrorist groups finance their operations through different goods and activities like oil, drugs, works of art, diamonds and trafficking of human beings. Particular attention will be given to UN resolutions, international legal frameworks to counter terrorism financing, the geopolitical role of charities and Hawala. The course will also cover other topics including the international and Italian AML (Anti-Money Laundering) law, the role of Financial Intelligence Units and cryptocurrencies.
The course is in English and is open to all individuals, yet a prior subject matter knowledge is required and an advanced degree is preferred. It is particularly relevant for:
- Students and practicioners
- Individuals who want to learn about Combating the Financing of Terrorism (CFT) and its relationship with money laundering.
- MLROs (Money Laundering Reporting Officer)
- Financial Crime and Risk officers
- Anyone whose role involves managing counter terrorism financing/money laundering issues such as consultants and auditors
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Conference Presentations by Gilia Lolli Ceroni
The course is in English and is open to all individuals, yet a prior subject matter knowledge is required and an advanced degree is preferred. It is particularly relevant for:
- Students and practicioners
- Individuals who want to learn about Combating the Financing of Terrorism (CFT) and its relationship with money laundering.
- MLROs (Money Laundering Reporting Officer)
- Financial Crime and Risk officers
- Anyone whose role involves managing counter terrorism financing/money laundering issues such as consultants and auditors
The course is in English and is open to all individuals, yet a prior subject matter knowledge is required and an advanced degree is preferred. It is particularly relevant for:
- Students and practicioners
- Individuals who want to learn about Combating the Financing of Terrorism (CFT) and its relationship with money laundering.
- MLROs (Money Laundering Reporting Officer)
- Financial Crime and Risk officers
- Anyone whose role involves managing counter terrorism financing/money laundering issues such as consultants and auditors