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Learn About Countering Terrorist Finance 
Additional training resource materials, including Powerpoint presentations, audio visual slideshows 
and pdf handouts are available on a CD ROM that accompanies the book. 
The background material, practical advice and training 
resources make this collection an excellent starting 
point for organizations striving to make a difference in 
this complex and difficult area. 
Chapter Topics: 
-Training in countering terrorist financing 
-Terrorism and terrorist financing in perspective 
-Terrorist finances dissected 
-International and national legal and quasi-legal requirements 
-What is 'suspicious'? 
-Best practice 
-Training Activities: Money laundering vs terrorist financing 
-Overview of terrorist financing typologies 
-Terrorist financing and the law 
-'Does it look suspicious?' case study exercise 
-Cumulative suspicions - a behavioural analysis 
-Terrorist typologies explained 
-CTF best practice - a short briefing 
-Five training ideas using posters 
For more information, visit http://www.researchandmarkets.com/reports/c59968 
. 
DUBLIN, Ireland--(BUSINESS WIRE)--Research and Markets
(http://www.researchandmarkets.com/reports/c59968) has announced the addition of "Countering 
Terrorist Finance" to their offering. 
Regulation and control of the financial industry has become the weapon of choice for governments 
struggling to control the rise in global crime and terrorism. The book explains international legal 
responses and obligations (with particular jurisdictional emphasis on the US, the UK, and Hong 
Kong); dissects the financing typologies behind terrorist attacks including September 11th, Madrid, 
Bali and other non al-Qaeda examples; analyzes potential causes for suspicion and offers an 
overview of the main issues and considerations affecting compliance professionals, in their efforts to 
protect against terrorist financing. 
The accompanying collection of eight training activities, with supporting materials and presentation 
slides, provide compliance officers with a resource for developing awareness and appropriate 
behaviour amongst employees tasked with managing terrorist finance risk. Tim Parkman and Gill 
Peelings Countering Terrorist Finance Training Handbook is a practical, specialist guide to training 
staff in financial institutions in the processes and skills needed to counter terrorist financing 
activities

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Learn About Countering Terrorist Finance

  • 1. Learn About Countering Terrorist Finance Additional training resource materials, including Powerpoint presentations, audio visual slideshows and pdf handouts are available on a CD ROM that accompanies the book. The background material, practical advice and training resources make this collection an excellent starting point for organizations striving to make a difference in this complex and difficult area. Chapter Topics: -Training in countering terrorist financing -Terrorism and terrorist financing in perspective -Terrorist finances dissected -International and national legal and quasi-legal requirements -What is 'suspicious'? -Best practice -Training Activities: Money laundering vs terrorist financing -Overview of terrorist financing typologies -Terrorist financing and the law -'Does it look suspicious?' case study exercise -Cumulative suspicions - a behavioural analysis -Terrorist typologies explained -CTF best practice - a short briefing -Five training ideas using posters For more information, visit http://www.researchandmarkets.com/reports/c59968 . DUBLIN, Ireland--(BUSINESS WIRE)--Research and Markets
  • 2. (http://www.researchandmarkets.com/reports/c59968) has announced the addition of "Countering Terrorist Finance" to their offering. Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism. The book explains international legal responses and obligations (with particular jurisdictional emphasis on the US, the UK, and Hong Kong); dissects the financing typologies behind terrorist attacks including September 11th, Madrid, Bali and other non al-Qaeda examples; analyzes potential causes for suspicion and offers an overview of the main issues and considerations affecting compliance professionals, in their efforts to protect against terrorist financing. The accompanying collection of eight training activities, with supporting materials and presentation slides, provide compliance officers with a resource for developing awareness and appropriate behaviour amongst employees tasked with managing terrorist finance risk. Tim Parkman and Gill Peelings Countering Terrorist Finance Training Handbook is a practical, specialist guide to training staff in financial institutions in the processes and skills needed to counter terrorist financing activities