FinTech-Enabled Terrorism Financing. Our most popular workshop offering –which we delivered in Latvia, Serbia, Georgia, Lithuania and Slovakia – brought together the public and private sectors to discuss risks and opportunities posed by new technologies, and to promote cross-sector collaboration.

CTF in Financial Centres. Some jurisdictions face unique terrorist financing risks – for Monaco and Lichtenstein we tailored our workshop to help them boost their public-private partnerships.

Preventing Terrorism Financing in the Not-for-Profit Organisation (NPO) Sector. How should states effectively mitigate terrorism financing risk in their NPO sector, in-line with international standards and best practices? We brought the very best experts along with us to answer just this in Poland, Bulgaria, Montenegro and Romania.

Information Sharing for Prosecutors and FIUs. Polish and Croatian authorities benefited from a “war game” scenario to sharper their CTF skills in this interactive workshop programme.