Terrorist Financing: What are the Risks?

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Course Content

• What are the risks?

• How do the risks manifest themselves?

• Terrorist financing and money laundering compared

• Why would a terrorist financier utilise offshore products and services?

• Sources of terrorist financing

• The abuse of NGOs and charities

• Informal banking systems

• Funding of 9/11: a case study

• Funding of Madrid: a case study

• Layering through NGOs: a case study

• Practical measures to prevent exposure

• Understanding UN Sanctions and OFAC Regulations

Learning Outcomes

Having attended this course, delegates will:

• Identify the key differences between terrorist financing and money laundering

• Recognise the role played by NGOs and charities in terrorist financing

• Investigate meaningful improvements to internal controls and reduce the risk of exposure to relationships with terrorist funders, terrorist sympathisers and facilitators