CCT (Terrorist Financing)
Investigations into terrorist groups or events can often be influenced by seemingly innocuous pieces of information. Patterns of terrorist financing and resourcing can emerge within financial transactions and relationships managed by multinational corporations. The information gathered by the compliance function should be shared with law enforcement and the intelligence community.
Multinational corporations found to be lacking in anti-terrorist financing and resourcing competencies can incur disastrous reputational damage. For some, the damage could be fatal.
For organisations to implement a robust risk-based strategy, they must first gain a full understanding of the broad and complex terrorist resourcing context, as well as the fundamental mechanics of terrorist financing.
The CCT (Terrorist Financing) training program is designed from an international perspective. It provides a comprehensive overview of the legislative environment that informs anti-terrorist financing efforts, details case studies about the diverse resourcing methods used by terrorist organisations around the world and outlines the red flags that can reveal their financing networks.
The CCT (Terrorist Financing) program can be implemented with the following components:
- Digital textbook
- Computer-based training (customisable and SCORM-compliant)
- Multiple languages