Understanding and Disrupting Terrorist Financing (Webinar CD)


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



This course discusses four factors necessary to understand the elements involved in the terrorist funding process. It also provides a comprehensive overview of 12 systemic weaknesses exploited by terrorists, encompassing a variety of criminal activity. In addition, it provides an overview of the new generation of terrorists, trends, methodologies and the terrorist attack cycle. Finally, it includes discussion of preventive and detective mechanisms.

You Will Learn How To:

Recognize 12 systemic weaknesses exploited by terrorists

Explain the Bank Secrecy Act requirements

Identify mechanisms for terrorist fundraising and operations

Differentiate between various terrorist groups

Compare individuals, entities and cells


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: November 2014 

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