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CPE Credits: 2
Course Level: Intermediate
Prerequisite: None
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Description:
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
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Presenter: Dennis Lormel
Recording Date: March 15, 2007
Duration: 100 Minutes
field of study: Specialized Knowledge and Applications
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
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Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org