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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