We write a lot of course on AML, but we also partner with other people / organisations that are subject matter experts. Our partnership with Analysis International and Grahame White has produced a fascinating course on the world of terrorist financing.
When producing the course, I was blown away (no pun intended!) by the material that Grahame has access to. Imagine being able to study the bank statements and credit card statements of terrorists!
Well…that is exactly what you can do in this course. Grahame review the bank statements and uses them to create a predictive model of terrorist activity. It is absolutely fascinating.