Terrorists are different than traditional money launderers. In this exercise, determine triggers that can alert you to potential terrorist financing activities and how to react to them if discovered. (2 hrs)
Learning Objectives: After this block of instruction, the participants will be able to:
- Evaluate the FATF’s 9 recommendations for terrorist financing as they relate to your organization
- Develop an anti-money laundering program that can effectively detect terrorist financing efforts
Course Features
- Lectures 0
- Quizzes 0
- Duration 50 hours
- Skill level All levels
- Language English
- Students 0
- Certificate No
- Assessments Yes
