||CPE Credit: 2 |
Course Level: Intermediate
Prerequisite: Basic knowledge of asset-hiding techniques
This course will discuss four factors necessary to understand the multi-dimensional elements involved in the funding process. It will also provide a comprehensive overview of 12 systemic weaknesses exploited by terrorists, encompassing a variety of criminal activity. In addition, the session will provide an overview of the new generation of terrorists, trends, methodologies and the terrorist attack cycle. The presentation will also include discussion of preventive and detective mechanisms, as well as case studies.
What you will learn:
Four key factors to understand terrorist financing
Twelve systemic weaknesses exploited by terrorists
Mechanisms for terrorist fundraising and operations
Requires FREE Adobe Acrobat Reader available at
Presenter: Dennis Lormel
Recording Date: March 15, 2007
Duration: 100 Minutes
field of study: Specialized Knowledge and Applications
Last Updated: March 2013
ACFE Ordering and Return Policy
Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready
Click here for instructions on accessing your online exam.
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.