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CPD Session : "Terror financing : How it is done and what to look for"

Mon 23 Feb

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Online webinar

Lev Yuriditsky, Head of Intelligence at Sqope S.A. will provide us with the different aspects of the process and present cases.

CPD Session : "Terror financing :  How it is done and what to look for"
CPD Session : "Terror financing :  How it is done and what to look for"

Time & Location

23 Feb 2026, 16:00 – 17:30

Online webinar

About the event

Lev Yuriditsky, Chief Intelligence Officer at Sqope S.A., will tell everything you about AML.

He holds a bachelor's degree in economics and a masters in Middle Eastern Studies and has 10 years of experience in the intelligence field, including building and managing global research teams in the areas of geopolitics, conflict, and terror monitoring.

He will provide us with the different aspects of the process with relevant cases.

You can ask all the required questions to Lev Yuriditsky during the session from 16:00 to 17:30.

For further information, please contact info@efpa.lu.

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