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 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 


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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.