||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
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Presenter: Dennis Lormel
ACFE Ordering and Return Policy
Recording Date: March 15, 2007
Duration: 100 Minutes
field of study: Specialized Knowledge and Applications
Last Updated: November 2014
Online CPE exam grading available for this course:
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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.