Together, Reducing Fraud Worldwide

Understanding and Disrupting Terrorist Financing (Webinar CD)


  Ratings and Reviews

/uploadedImages/Shared_Content/Products/Self-Study_CPE/webinar-case.jpg  CPE Credit: 2
Course Level: Intermediate
Prerequisite: Basic knowledge of asset-hiding techniques


 

 

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

 

Requires FREE Adobe Acrobat Reader available at www.adobe.com/acrobat 


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. 



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Member Price:
$ 79.00
Non-Members:
 $ 99.00

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