Terrorist Financing

The FIU CONNECT (Terrorist Financing) training program provides a comprehensive overview of the legislative environment that informs ATF efforts and details case studies about the diverse resourcing methods used by terrorist organisations around the world. Methods on how financial services firms can bolster their defences and prevent misuse by people or entities linked to terrorism are explored in this program.

This course has been developed by intelligence community professionals.

The FIU CONNECT (Terrorist Financing) training program can be implemented with the following components:

  • Digital textbook
  • Computer-based training (customisable and SCORM-compliant)
  • Examination
  • Multiple languages
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