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4. September 2025

Episode 6 "Financial Intelligence" of the webinar series Counter Terrorism Financing

This event has already taken place.

Are you interested in this topic, but the event has already taken place? Then please contact us. We will inform you about possible further dates or the possibility of in-house training directly at your location.

E-mail: events-banking@msg.group

Phone: +49 721 6674 1880

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Price

Free

Location

Online

Type

Seminar

Time

14:00

Duration

1.5 hours

Registration deadline

03.09.2025

Compliance

Your speakers

Juergen Repolusk

Jürgen Repolusk

Head of Analysis Department

Terrorist financing is a global threat – and stopping it requires sharp intelligence, international cooperation, and seamless collaboration between the public and private sectors. At the heart of this effort in Germany stands the Financial Intelligence Unit (FIU), the national hub for detecting, analyzing, and escalating suspicious financial activity.

In this exclusive webinar, the German FIU will open the curtain on how it works:

  • Analytical approach: How data, reports, and intelligence are turned into actionable leads.
  • International cooperation: How the FIU connects with counterparts worldwide to trace illicit flows across borders.
  • Sources of information: What insights drive FIU investigations and how the private sector plays a critical role.

But this is not just about processes and systems – it’s about impact. You’ll learn why understanding how public institutions work together is vital to effectively counter terrorist financing, and how your institution can strengthen that fight.

Whether you work in compliance, risk, financial crime, or senior management, this is your opportunity to gain direct insights from the FIU and understand what they need from you to protect the integrity of the financial system.

Juergen Repolusk

Jürgen Repolusk

leitet seit 1. Februar 2024 die Analyse-Abteilung der FIU Deutschland, die einerseits die operative Analyse in Bezug auf Geldwäsche und Terrorismusbekämpfung, als auch die strategische Analyse umfasst. Zuvor war er rund 20 Jahre im internationalen Bankensektor tätig, davon 7 Jahre im Compliance Umfeld, wo er vor allem durch seinen IT Hintergrund, Innovationsprojekte und den Einsatz moderner Technologien umgesetzt hat.

This event will take place online via Zoom. The access data will be sent to you before the event.

Who Should Attend?

AML Professionals, Compliance Officers, KYC and Transaction Monitoring Specialists, AML Program Managers.

Industry: Banking, Money Services Businesses (MSBs), Payments Companies, Fintechs.

Good to know

I still have questions. Who can I contact?

If you have any questions about our event programme, please do not hesitate to contact us. Simply give us a call or send us an e-mail. We look forward to exchanging ideas with you. Isabel Menrath events-banking@msg.group +49 (0) 172 947 47 33 

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Cancellation of events

We reserve the right to cancel the event due to insufficient demand or number of participants. Cancellations at short notice are also possible for other important reasons for which we are not responsible, such as sudden illness of the speaker or force majeure. Participation fees already paid by you will of course be refunded. You will be informed immediately in the event of cancellation. Further liability and compensation claims arising from the cancellation or change to the event that do not relate to injury to life, limb or health are excluded, unless there is intent or gross negligence on our part. Please note that this also applies to hotel rooms and flight or train tickets booked by you.

Do you need help?

menrath-isabel-QLcG

Isabel Menrath

Events & Trainings

events-banking@msg.group+49 721 6674 1880

More information about the event series

To the event series
14.10.2024

Seminar

Seminar

Episode 1: Risk of Terrorist Financing in Europe

Webinar Panel Discussion

Episode 1 starts our Webinar Series "Countering the Finance of Terrorism: Lessons for Financial Institutions". Senior industry experts will dive deep into the methods used by terrorists and extremists to raise funds and to move money within and between organizations. It will also highlight what financial institutions can do to develop and implement effective measures for the prevention of terrorist and extremism financing.

For more information on the Webinar Series click here.

Please note:
Registration provides you access to the entire Webinar Series. You cannot attend any of the live events? No problem! Register anyway and receive the webinar recordings and all presentation content directly on your dashboard. In this way you will always be up to date!

Compliance

Free

18.11.2024

Seminar

Seminar

Episode 2: Hamas

The scope and nature of terrorist threats globally has intensified considerably. In the aftermath of the October 7th, 2023, attacks in Israel, Western countries look at Hamas funding networks with renewed interest, urging financial institutions to be vigilant in identifying suspicious activity.

For more information on the Webinar Series click here.

Please note:
Registration provides you access to the entire Webinar Series. You cannot attend any of the live events? No problem! Register anyway and receive the webinar recordings and all presentation content directly on your dashboard. In this way you will always be up to date!

Compliance

Free

20.01.2025

Seminar

Seminar

Episode 3: Hezbollah

Although Hezbollah has been designated as a terrorist organization by many countries, revenue generation, procurement, and recruitment activities are global in scale, extending to Africa, Asia, Europe, and the Western Hemisphere. Hezbollah generates revenue through a broad range of legal and illicit activities, including real estate, construction, money laundering, black market money exchange, and counterfeiting.

For more information on the Webinar Series click here.

Please note:
Registration provides you access to the entire Webinar Series. You cannot attend any of the live events? No problem! Register anyway and receive the webinar recordings and all presentation content directly on your dashboard. In this way you will always be up to date!

Compliance

Free

24.03.2025

Seminar

Seminar

Episode 4: Right-wing extremism

The scope and nature of terrorist threats globally has intensified considerably.

For more information on the Webinar Series click here.

Please note:
Registration provides you access to the entire Webinar Series. You cannot attend any of the live events? No problem! Register anyway and receive the webinar recordings and all presentation content directly on your dashboard. In this way you will always be up to date!

Compliance

Free

19.05.2025

Seminar

Seminar

Episode 5: Inside PayPal: CTF and High-Risk Cryptocurrency Investigations Programs in Practice

The scope and nature of terrorist threats globally has intensified considerably.

For more information on the Webinar Series click here.

Please note:
Registration provides you access to the entire Webinar Series. You cannot attend any of the live events? No problem! Register anyway and receive the webinar recordings and all presentation content directly on your dashboard. In this way you will always be up to date!

Compliance

Free

03.11.2025

Seminar

Seminar

Episode 7 "Crypto Risk: From Terrorism Financing to Sanctions Evasion and Beyond" of the webinar series Counter Terrorism Financing

Terrorist financing is a global threat - combating it requires smart investigations and cooperation between international bodies and the public and private sectors. In this episode, you will gain insight into the workings of the German Financial Intelligence Unit (FIU), which serves as the national hub for detecting, analyzing, and escalating suspicious financial activities..

The event will be held in English. For more information about the online seminar series, click here.

Please note: Registration gives you access to the entire online seminar series.

Can't attend one of the live events? No problem! Register anyway and receive the seminar recordings and all presentation content directly on your dashboard. This way you will always be up to date!

Compliance

Free

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