Preventing terrorist financing is a major focus in global financial regulations and sanctions regimes. In this course, you will explore what terrorist financing is, signs and red flags to look for, how to report suspicious activity, and the consequences of failing to report it.
There is a short quiz at the end of the course. A pass mark of 80% is required to successfully complete the course.
| Number of Learners | Cost (per year) | |
|---|---|---|
| 1 - 10 | ||
| 11 - 20 | ||
| 21 - 50 | ||
| 51 - 100 | ||
| 101 - 150 | ||
| 150+ | ||
| Number of Learners | Cost (per year) | |
|---|---|---|
| 50 - 100 | ||
| 101 - 200 | ||
| 201 - 300 | ||
| 301 - 400 | ||
| 401 - 500 | ||
| 501 - 750 | ||
| 751 - 1000 | ||
| 1001 - 2500 | ||
| 2501 - 5000 | ||
| 5000 - 10,000 | ||
| 10,000 + | ||
Included Features
Restricting terrorist financing is common theme across many different financial regimes. Our eLearning is aimed at helping the learner understand what Terrorist Financing is, how they can spot it, and how they can help stop it.
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