A short-course designed to guard against terrorist financing activities in your organisation.
Online Training eLearning Course
Terrorist financing involves the funding and movement of money in order to finance terrorist operations. Terrorist activity can be funded through the most legitimate of means, both inside and outside of the organisation that you work for. Not only does this threaten economies and peoples' lives, it can be hard to detect.
Terrorist Financing – Course Overview
This short-course is designed to help your employees understand the gravity of terrorist financing and assist them in being able to identify and report suspicious activities. It clearly states what responsibilities members of staff have if they suspect terrorist financing activities may be taking place, as well as sharing an understanding of their legal obligations when it comes to reporting these matters to the police.
The course takes a closer look at a real life example of terrorist financing to help employees understand how things like this can happen, and includes a 'resources section' with useful links to information relating to terrorist financing such as legislation, reporting advice, and the consolidated target list. At the end of the course, you will be able to test your knowledge.
What to expect from our Terrorist Financing Short Course module
Suitable for employees at all levels, the key learning outcomes of this course are:
- What terrorist financing involves
- What activity terrorist financing supports
- How to detect terrorist financing
- The importance of remaining aware about signs of terrorist financing activity
- How to report suspicions of terrorist financing and to whom
- A look at a real-life case of terrorist financing
Course length: 15 minutes
Our terrorist financing training course is available off-the-shelf for ease of use; we can also work with your subject experts to tailor the approach and information to suit your organisation's requirements. Using the Adapt Authoring Tool you can even modify our courses yourself.
You can buy this course on its own or for greater value why not buy the full package of Compliance training courses? Read More
Available in 1 alternative language.
Great Value Compliance Course Package
For even greater value, why not buy the full Compliance Suite; one neat bundle which includes more than 50 courses.
You will also receive access to over 500 brandable posters which can be used to reinforce the messages delivered in your eLearning, creating an integrated approach.
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Individual courses are licensed annually based on the number of learners.
Courses are updated regularly to reflect changes in both legislation and best practise and, the best part is, as part of your license you will receive all of these updates free of charge.
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