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)
- Multiple languages
This training is eligible for GCAL credits from the Great Chatwell Academy of Learning.
GCAL students can claim 12 CPD credits after completing this course.