Countering the Financing of Terrorism: Law & Policy
Sunday, January 7, 2018
8:30 AM – 5:00 PM
8:30 AM – Registration & Continental Breakfast
9:00 AM – Program
Chicago-Kent College of Law
565 West Adams Street, Chicago IL 60661
Join Barack Ferrazzano Financial Institutions Group Partner and Regulatory Section Leader John Geiringer for Countering the Financing of Terrorism: Law & Policy. This seminar addresses the laws and policies surrounding counter-terrorist financing, including terrorist financing tactics, the role and responsibilities of the financial industry and applicable law enforcement authorities.
John, who helped organize the seminar, will be leading a session titled, “The Role of the Private Sector in Preventing Terrorism Financing,” which focuses on the requirements of the financial services industry to counter the financing of terrorism, including those surrounding customer due diligence, beneficial ownership, suspicious activity reporting, and economic sanctions.
Other topics include:
- Terrorism Financing Typologies
- Terrorism Designations and Targeting
- International Terrorism Financing Issues
- Criminal Laws Impacting Terrorism Financing
- Private Litigation Against Terrorism Financing
Cost: $200 per Attendee, $150 per Chicago-Kent Alumni, Complimentary attendance for law students with student ID
Credits: 6 IL MCLE Credit hours, 7 IL Accounting CPE Credit hours, 6 PA MCLE Credit hours
Click here for more information about the seminar and Chicago-Kent College of Law.