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:

  • Digital textbook
  • Computer-based training (customisable and SCORM-compliant)
  • Examination
  • Multiple languages

Accreditation

This learning program is eligible for continuous professional development (CPD) credits from the International Compliance Association.

ICA Members can claim 12 CPD points after completing this course.

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This training is eligible for CFCS credits from the Association of Certified Financial Crime Specialists.

ACFCS Members can claim 12 CFCS credits after completing this course.

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