Key Learning Points:

  • What terrorist financing involves
  • What activity terrorist financing supports
  • How to detect terrorist financing
  • The importance of spotting 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
Terrorist Financing
Terrorist Financing
Terrorist Financing
Terrorist Financing
Terrorist Financing
Terrorist Financing
CPD Points

Course Overview

This interactive course takes a closer look at a real-life example of terrorist financing to help employees understand what terrorist financing is, what are the signs to look out for, what are the various offences and their responsibilities when it comes to reporting any reasonable suspicious.

The course also covers a summary of offences including fundraising, use and possession, funding arrangements, and money laundering. There are helpful resources available with links to information on terrorist financing such as legislation, reporting advice, and the consolidated target list.

Course Details

  • Course duration: 15 minutes
  • Gamification offering an absorbing and engaging learning experience
  • Certificate on completion
  • Regular course updates
  • Course can be tailored using Adapt Authoring Tool
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Who Should Take This Course?

This general awareness course on Anti-Money Laundering is recommended for employees at all levels but is particularly beneficial for employees within financial services organisations or those who work with high-risk customers prone to financial crime such as terrorist financing.

  • Full-time employees
  • Part-time employees
  • Managers
  • Supervisors
  • Directors

The Assessment

Learners are tested on their knowledge throughout the course with short quizzes and detailed feedback on the answers. At the end of the module, leaners must take an assessment test. To complete the module, learners must answer 80% of the questions correctly. Learners can also take the assessment again to improve their score.

2 Ways of Purchasing

You can purchase our courses individually or for even better value you can purchase the complete range of Compliance, Health and Safety or Performance Management courses in one neat bundle.

1. Individual Licenses

If you buy courses on an individual bases you pay a price per learner, per course per year. You can run these courses on your own LMS if Xapi/SCORM compliant or you can take them.

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2. Complete Bundle

Buy all of the Compliance, Health and Safety or Performance Management courses in one great value package and receive unlimited benefits.

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1. Individual Pricing

Number of Learners Cost (per year)
1 - 10 29 / per learner
11 - 20 25 / per learner
21 - 50 20 / per learner
51 - 100 15 / per learner
101 - 150 10 / per learner
150+ POA

Exchange rates are updated regularly but are only intended as a guide.

2. Complete Bundle Pricing

If you buy all the Compliance, Health & Safety or Performance Management in a complete bundle, all features come as standard, no matter the size of your organisation!

Number of Learners Cost (per year)
1 - 100 30 / per learner
101 - 200 25 / per learner
201 - 300 21 / per learner
301 - 400 18 / per learner
401 - 500 15 / per learner
501 - 750 12.50 / per learner
751 - 1000 10 / per learner
1001 - 2500 8 / per learner
2501 - 5000 6 / per learner
5000 - 10,000 5 / per learner
10,000 + POA
Included Features
  • All courses in our catalogue
  • New courses added regularly
  • Branded, downloadable posters
  • Customise Course Content for Your Team
  • Astute eLearning Platform
  • Regular course updates
  • Dedicated Account Manager
  • Unlimited help desk support

Exchange rates are updated regularly but are only intended as a guide. Prices are based on a 2 year contract.

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What is Terrorist Financing in AML Terms?

Terrorist financing involves the funding and movement of money in order to finance terrorist activity and 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 also be hard to detect. It's therefore important to recognise the signs and to report and identify any suspicion of terrorist financing.

What is Terrorist Financing in AML Terms?

FAQ's

If you have any questions that are not covered here, please get in touch.

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How does money laundering aid terrorist financing?
Terrorists require financial resources to carry out terrorist attacks and activity to achieve their goals. Terrorist financing is aimed at exploiting weaknesses within the financial system to launder money. Money laundering is often used to raise and legitimise money obtained from illegal activities such as organised crime, narcotics and fraud.
What are the four steps of terrorist financing?
The process of terrorist financing usually involves four main stages – raise, move, store and spend. Money laundering is often first step in raising and moving the money, where the proceeds of crime are placed into a financial system. Storing money usually represents layering, where the money is moved frequently within a financial system to make it appear legitimate. The final stage is when money is accessed from a financial system and distributed to support terrorist activities.
What is the Terrorism Act 2000?
It is the main anti-terrorism legislation in the UK and is designed to combat the effects of terrorism and the ways that terrorism is funded. The Act looks at terrorist financing particularly and ways to reduce the number of successful terrorist operations by making businesses more aware of how money laundering is leveraged for funding terrorist groups.

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