AML Global
Luxembourg
Belgium
Ireland
Cayman Islands
EU Regulations
Risk Management
elearning Course: Financial Intelligence (Terrorist Financing)
€70.00 + Applicable VAT
Designed specifically for analysts, FCIU staff, investigators, AML/CFT teams and compliance professionals within institutions of all sizes.
The Financial Action Task Force as we know is giving serious attention to Terrorist Financing, but within Europe certainly within Governments and the Security apparatus the onus is shifting away from Terrorist Financing as a definition, to the more effective use of this financial data in an Intelligence role to identify the terrorist / jihadist / radicaliser / extremist. Hence the focus is now on FININT; in particular the Security apparatus and Law Enforcement want effective intelligence from banks within the confines of current data and information sharing regulations and protocols. The banks need thematic information that allows them to deploy algorithms and filters within transaction monitoring that alerts them to cases that call for deeper investigation.
Designed specifically for analysts, FCIU staff, investigators, AML/CFT teams and compliance professionals within institutions of all sizes.
Objectives
There are 4 core objectives of this interactive elearning course:
1. Be more proficient in the financial investigation / analysis of counter terrorism.
2. Understand how financial intelligence can be used in identifying and disrupting the financing of terrorism.
3. Understand the typologies and trends realted to the financing of terrorism.
4. Gain access to a unique reservoir of actual CFT case study from international investigations.
Modules
1. Introduction
2. Terrorist Financing and the Current Threat
3. The Path of Radicalisation
4. Recognising Radicalisation
5. Predicting Attacks
6. Charities and NGOs
7. Summary
Knowledge Check
There is a 10 question knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.
Course Length
60 minutes.
Certificate
The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.
Licence Information
Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.
Reporting
For volume purchasers, your nominated administrator will be able to download:
A set of detailed reports in Excel format showing course completion data for all of your users; and
Copies of all certificates.
How to Order
Ordering from our site is very easy !
Online Orders:
Simply add the required courses into your shopping cart and then proceed to the checkout. You can pay by bank transfer or by credit/debit card.
If you pay by bank transfer, we will send your course login instructions once we have received the funds on our account.
If you pay by credit/debit card, we will send your login details as soon as we have setup your account (during normal working hours Monday to Friday). Orders received on weekends and bank holidays will be processed on the next working day.
Offline Orders:
If you prefer to order offline, you can do so as follows:
Send us an email to orders@governancepeople.com and include the following data:
- The name(s) of the course(s) that you wish to order.
- The First Name, Family Name and Email Address of the user(s) for each course.
We will then send you an invoice by email that will allow you to pay for your course by bank transfer or credit / debit card.
Volume Orders
For each course user we need the following information:
- First Name
- Family Name
- Email Address
You can add this information to the order at the checkout or send us a spreadsheet after you have completed your order. The email address to send the file is:
orders@governancepeople.com
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