Terry Stephen, from the Financial Intelligence Unit, will be discussing the risks associated with E-Gaming including E-SE Asia, statistics on current trends, and how working in partnership can benefit industry.
Terry joined the Financial Intelligence Unit (FIU) in February 2017 as a Supervisor. He has led Intelligence Syndicates specialising in the development of complex FIU Operations and has contributed to various internal projects involved in the progress and development of the FIU as it appears today.
In June 2023 he became the Senior Manager in charge of the IOM Financial Crime Partnership and still occupies that role.
Prior to joining the FIU, he served as an Officer within the Isle of Man Constabulary for 30 years. He retired as a Detective Inspector having worked within areas including Proactive Criminal Investigation and the Police Intelligence Unit.
This DQ sponsored event is free to ACSP members, associate members and their staff, non-members can attend for a small charge of £25.
Registration and refreshments from noon for a prompt 12:30pm start.
CPD 1-Hour (certificates available upon request).
