Terrorist Financing & Resourcing
The repercussions for a financial institution that has been embroiled in a terrorist event can be severe. Legal and regulatory infringements will be placed under the microscope.
Modern regulatory regimes expect reporting entities to enforce a risk-based approach to prevent the possibility of becoming implicated in a terrorist resourcing event. In order to implement an effective strategy, it is essential that supervisory agencies understand the basic mechanisms of how different terrorist organisations resource their operations.
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)