Terrorist Financing & Resourcing
The FINTEL (Terrorist Financing & Resourcing) training program provides a comprehensive overview of the legislative environment that informs ATF efforts and details case studies about the diverse resourcing methods used by terrorist organisations around the world. Methods on how financial services firms can bolster their defences and prevent misuse by people or entities linked to terrorism are explored in this program.
This course has been developed by intelligence community professionals.
The FINTEL (Terrorist Financing & Resourcing) training program can be implemented with the following components:
- Textbook (digital and physical)
- Seminar / webinar
- Computer-based training (customisable and SCORM-compliant)
This learning program is eligible for continuous professional development (CPD) points from the International Compliance Association.
ICA Members can claim 12 CPD points after completing this course.