- Introduction to the Program
- Introduction to This Module
- What is Terrorist Financing?
- Direct and Indirect Costs of Terrorist Organizations
- Legal Sources of Terrorist Financing
- Illegal Sources of Terrorist financing
- Typologies and Trends of Terrorist Financing
- Multiple Choice Quiz
- Introduction to This Module
- What is Counter Terrorist financing (CTF)?
- Differentiating Between Terrorist financing and Money Laundering
- Benefits of Counter Terrorist Financing (CTF)
- The United Nations’ (UN) Framework to Combat Terrorist Financing
- How 9/11 Impacted CTF Activities
- Multiple Choice Quiz
- Introduction to This Module
- How is Terrorist Financing a Part of Financial Crime?
- Case Study: Terrorist Financing as a Financial Crime in the USA
- Methods of Preventing Terrorist Financing
- CTF Risk Management
- CTF Compliance Methods and Tools Used by Institutions
- Terrorist financing Red Flags and Suspicion
- Multiple Choice Quiz
- Final Assessment
- Completing the Program