UK: 0844 854 9218 | International: +44 (0)1488 580017
Description
This Anti-Terrorist Financing online course looks at what action to take if you are aware that, or suspect that, terrorist financing has taken place.
The course includes optional voiceover recorded by a professional actor. It is specifically designed to give learners a better understanding of the nature of terrorist financing, what signs to look out for and what actions to take.
Our anti-terrorist financing training can be completed as a standalone course or as part of the full Financial Crime training course.
What Law and Legislation is covered in this Anti-Terrorist Financing online course?
This course covers key points from:
- The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- Proceeds of Crime Act 2002
- Crime and Courts Act 2013
- Serious Crime Act 2015
- The Money Laundering Regulations 2007
- Terrorism Act 2000
- Anti-terrorism, Crime and Security Act 2001
- Terrorism Act 2006
- The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007
Learning objectives
By the end of the course, you will be able to:
- Explain how financial crime is linked to terrorist activity, how terrorist groups obtain money, the activity criminalised by the Terrorism Act 2000 including money laundering, fundraising, arrangements, and use and possession, tipping off, and what action you and your organisation needs to take.
Entry requirements
There are no entry requirements.
Course assessment and certification
On successful completion of the final assessment a downloadable certificate is immediately available.
