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
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
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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.
Great Value Package
Our Compliance Essentials Suite includes all of our compliance training in one neat bundle, as well as access to our 'Take 5' microlearning courses (compact five-minute courses in the form of challenges, presentations, and short games). The suite also includes regular course updates to ensure compliance with new legislation and working practises.
What's more, our intelligent eLearning platform Astute makes it easy to evaluate learners progress, providing detailed audit trails and infographics analytics.
- Access to all Online Compliance Training for One Great Price
- Innovative Astute eLearning Platform
- New Courses Added Regularly
- Regular Course Updates
- Downloadable Posters and Assets
- Dedicated Account Manager
- Customise Course Content for Your Team
- Unlimited Help Desk Support
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