Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Terrorist Financing
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Description
Preventing terrorist financing is a major focus in global financial regulations and sanctions regimes. In this course, you will explore what terrorist financing is, signs and red flags to look for, how to report suspicious activity, and the consequences of failing to report it.
Course Objectives
- Understand what terrorist financing is
- Signs and red flags to look for
- How to report suspicious activity, and the consequences of failing to report it.
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This is a trial version of the course Terrorist Financing Please note, we do not offer certificates for trial course completions.
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