Terrorist Financing Analysis: An eLearning Course
This month, Insight Threat Intelligence is launching a new offering: an elearning course all about terrorist financing analysis! This course is designed to help researchers and counter-terrorism financing practitioners detect and disrupt terrorist financing.
This course is designed to help you understand terrorist financing in an informative and engaging way. The lessons help learners identify, analyze, and describe terrorist financing methods and mechanisms. The content can be combined with other forms of research or analysis (for example, group or country-based research), or can be used alone for finance-specific analysis to help enhance and advance the work of practitioners. Students who successfully complete this course will gain a solid understanding of terrorist financing and will be able to analyze and report on financing methods and mechanisms.
With this training, you will delve deep into case studies of terrorist financing, ranging from how groups and organizations finance their activities to how specific attacks have been financed. This will allow you to operationalize your learning, and immediately improve your ability to detect and disrupt terrorist financing activities.
WHO IS THIS COURSE FOR?
Compliance professionals: If you work in a bank, fintech, money service business or other type of financial service, you’ll benefit from the comprehensive knowledge on terrorist financing included in this course – especially because of the tangible improvements you’ll see in your work. This course includes up to date case studies on how terrorists and extremists have exploited different types of financial services.
Law enforcement and security service professionals: If you’re working to detect and disrupt terrorism and other security threats, you’ll benefit from the course because the unique combination of information and analysis will help you understand terrorist financing and how that knowledge can be leveraged as another tool in your investigatory toolbox.
Researchers / academics: Taking the course will give you access to curated, comprehensive, and reliable information that provides important foundational context to research on terrorist financing. The analytical frameworks, case studies, and access to additional resources are valuable tools for studying terrorist financing. They will help you continue building up the scholarly landscape in this domain.
National / international policy professionals: Do you set national anti-money laundering / counter-terrorist financing policies? Do you work on international norms relating to illicit financing, or perhaps terrorism issues? This course provides you with the information you need to effectively analyze these topics and make evidence-based policies.
If you want to get on the list, send an email to info@insightthreatintel.com
You can also subscribe and hear more about the course over the coming days and weeks:
And finally, if you’re a student studying in Canada or a Canadian studying aboard working on security, defence or intelligence issues, you should submit an essay to the CASIS essay contest! Well worth your effort to do so, and there are cash prizes!