ADVANCED FINANCIAL CRIME: Terrorist Financing

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This course is international in approach. It provides a comprehensive overview of the legislative environment that informs CFT; examines terrorist groups that can evolve and change ; explores emerging terrorist threats including radicalised individuals and violent extremists; outlines the important role financial intelligence plays before and after terrorist attacks. Methods on how financial institutions can bolster their defences and prevent misuse by people or entities linked to terrorism are also explored in this program. What is included: digital textbook online assessment digital Credly badge awarded for course completion with a score of 80% or higher This purchase is for 1-year access to the content. Show more