Terrorist Financing Typologies: Overview and State of Play

Recorded
Online
2 ACAMS Credits
Learning Objectives

Understanding the global overview of terrorist financing and related typologies

Assessing regional developments which have impacted the global terrorist financing landscape

Examining related international and government reports/guidance and the implications for compliance

Pricing

Prices are subject to local tax.

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

245,00 $

Nicht-Mitglieder

445,00 $
Who Should Attend?

Law Enforcement
Sanctions

Topics

CTF
Risk Assessment

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Transaction Monitoring

Industry

Crypto/VASP
Financial Institutions
Public Sector
Technology

Region

Global

Level

Basic
Intermediate