This dynamic training programme offers an unrivalled experience for employees in financial services, Compliance professionals and law enforcement officers to identify the key stages of terrorist activity through the analysis and assessment of financial records and transactions drawn from actual counter-terrorism investigations. Participants will work through a simulated ‘live’ investigation in order to identify how terrorists become radicalised and recognise the red flags that indicate a potential threat of a terrorist act.
This fully immersive course has been designed to be a 40/60 split between instructors delivering actual case studies and participants employing situational awareness techniques in analysis, critical thinking, and investigation skills.
Training Objectives
Participants will:
Understand the typologies and trends of terrorist financing
Effectively utilize financial intelligence in a reactive and proactive operation
Become more proficient in recognising and reporting potential terrorist financing
Understand the need for better transaction monitoring and human intervention in terrorism investigations
Be able to recognise terrorist cell indicators from the examination of financial data gathered from actual incidents
Engage in knowledge transfer sessions with CTF Investigators
Bridge the gap between the generic feedback provided by FIU/regulators to fulfil the appetite of better reporting within the institution
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