Inside the Mind of a Terrorist: Using Ideology to Understand Terrorist Financing

October 25, 2023
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
Private chapter member price
$9,999,995.00

Learning Objectives

Exploring the main ideologies in today’s terrorist threat landscape

Identifying common funding mechanisms and how they may differ depending on ideological motivations

Developing investigative techniques and open-source intelligence skills to enhance investigations

Pricing

Prices are subject to local taxes.

ACAMS Members

$245.00

Non-Members

$445.00

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Who Should Attend?

AFC Professionals
Crypto Professionals
Investigators
Law Enforcement
Thinktank and Policy Professionals

Topics

Financial Crime
Intelligence/Research
Virtual Currencies

Skill Area

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

Industry

Crypto/VASP
Financial Institutions
Law Enforcement
MSB
Technology

Region

Global

Level

Intermediate