Terrorist Financing
Anti-money laundering and counter financing of terrorism (AML/CFT) systems and enforcement are strengthening around the world. It is essential for practitioners to have a clear and up-to-date understanding of terrorist financing threats, as well as how to identify, analyse and report them. Understand the different actors involved in combating terrorist financing Understand the differences and similarities between money laundering and terrorist financing Explain why terrorist groups need funds and the different sources of those funds Research and gather information on terrorist groups Spot typ…