||CPE Credits: 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
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Presenter: Dennis Lormel
Recording Date: March 15, 2007
Duration: 100 Minutes
field of study: Specialized Knowledge and Applications
Last Updated: March 2013
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Online CPE exam grading available for this course:
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