Counter-Terrorist Financing (CTF) Bootcamp

سرفصل های دوره

Learn Terrorist Financing and Counter-Terrorist Financing for Compliance and Risk Management | Certificate included

1 - Introduction to this Program

1 - Thank You Welcome.html

2 - Certificate-in-Counter-Terrorist-Financing-Slides.pdf

2 - Introduction

2 - Terrorist Financing Fundamentals

3 - Introduction to this Module

4 - What is Terrorist Financing

5 - Direct and Indirect Costs of Terrorist Organizations

6 - Legal Sources of Terrorist Financing

7 - Illegal Sources of Terrorist financing

8 - Typologies and Trends of Terrorist Financing

3 - Counter Terrorist Financing CTF Fundamentals

9 - Introduction to this Module

10 - What is Counter Terrorist financing CTF

11 - Differentiating Between Terrorist financing and Money Laundering

12 - Benefits of Counter Terrorist Financing CTF

13 - The United Nations UN Framework to Combat Terrorist Financing

14 - How 911 Impacted CTF Activities

4 - Effective Counter Terrorist Financing CTF Risk Management and Compliance Measu

15 - Introduction to this Module

16 - How is Terrorist Financing a Part of Financial Crime

17 - Case Study Terrorist Financing as a Financial Crime in the USA

18 - Methods of Preventing Terrorist Financing

19 - CTF Risk Management

20 - CTF Compliance Methods and Tools Used by Institutions

21 - Terrorist financing Red Flags and Suspicion

5 - Completing this Program

22 - Course Summary

23 - Get Your Certificate of Completion issued by the Financial Crime Academy.html

139,000 تومان

خرید اشتراک افزودن به سبد خرید

خرید دانلودی فوری

در این روش نیاز به افزودن محصول به سبد خرید و تکمیل اطلاعات نیست و شما پس از وارد کردن ایمیل خود و طی کردن مراحل پرداخت لینک های دریافت محصولات را در ایمیل خود دریافت خواهید کرد.

تولید کننده: Udemy