Terrorist Financing

This interactive course takes a closer look at a real-life example of terrorist financing to help employees understand what terrorist financing is, what are the signs to look out for, what are the various offences and their responsibilities when it comes to reporting any reasonable suspicious. The course also covers a summary of offences including fundraising, use and possession, funding arrangements, and money laundering. There are helpful resources available with links to information on terrorist financing such as legislation, reporting advice, and the consolidated target list.

Course syllabus:

  1. What terrorist financing involves

  2. What activity terrorist financing supports

  3. How to detect terrorist financing

  4. The importance of spotting signs of terrorist financing activity

  5. How to report suspicions of terrorist financing and to whom

  6. A look at a real-life case of terrorist financing