ACAMS Carolinas Chapter December Virtual Event: Counter-Terrorist Financing (CTF): Understanding the Current Threat Environment

December 15, 2021
11:00AM - 12:00PM EST
Online
1 ACAMS Credit

Overview

Our distinguished panel of experts will share their extensive knowledge in the following areas related to CTF:

  1. Overview of the current threat environment
  2. Recent national and worldwide trends
  3. Geopolitical threats
  4. Afghanistan and the ripple effect
  5. Steps to radicalization
  6. Practical examples and typologies

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.