Learning Platform - "Trade Compliance & Surveillance"
Course: Terrorist Financing
About the “Terrorist Financing” online training programme
This training covers the fundamentals of terrorist financing. It touches on the relationship with money laundering and sets out various international crime fighting initiatives. During this course it is also explained what differences there are in the organisation of money laundering and terrorist financing.
Course contents
This training includes the following topics:
- Terrorist financing
- What is it?
- Financing
- Legitimate sources
- Illegal sources
- Anti-terrorist financing
- ATF policy
- Terrorist financing and money laundering
- In conjunction
- Differentials
- Checks & balances
- Operations at risk
- Fighting terrorist financing
- Financial Action Task Force (FATF)
- Terrorist Finance Tracking Program (TFTP)
- Patriot Act
- Indicators to detect terrorist financing
- List of examples