Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

FIU CONNECT – Terrorist Financing

The FIU CONNECT (Terrorist Financing) training program provides detailed case studies about the diverse resourcing methods used by terrorist organisations around the world. Methods on how financial institutions 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.