Project Workshops
Stay up to date on all our Workshops that we have held over the course of the project
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.
Reassessing the Financing of Terrorism in 2025
On 16 June 2025, Project CRAAFT convened a high-level in-person workshop in Brussels titled Reassessing the Financing of Terrorism in 2025 (RAFT 2025), supported by the NATO Science for Peace and Security Programme. The event brought together key stakeholders from across the public and private sectors to examine how technological advancements are reshaping the terrorism financing (TF) landscape and to discuss counter-terrorism financing (CTF) strategies in the face of rapidly evolving threats.
FinTech-Enabled Terrorism Financing: Lessons for Spain
On 24 May 2023, Project CRAAFT convened a workshop in Madrid for Spanish stakeholders on the terrorism financing (TF) challenges and counter-terrorism financing (CTF) opportunities presented by the country’s active FinTech sector.