Understanding financing of terrorism: What it means, and what it looks like in practice скачать в хорошем качестве

Understanding financing of terrorism: What it means, and what it looks like in practice

In this video, I talk about the three phases of terrorism financing: raising, transferring and using funds. Terrorism financiers use a variety of techniques to raise and deploy funds, some are legal, like crowdfunding and private donations, and some are illegal, like robbery and drug trafficking. Because funds may come from legal sources, can be of small scale and transactions may appear as normal patterns of transactions, it can be very challenging to detect terrorism financing red flags. The video underscores the critical significance of Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) measures. Learn more about AML/CFT compliance with Total AML E-Learning. Enrol in the AML/CFT Online Course: https://www.total-aml.com/elearning Key Highlights: 🌟 Accessibileon demand (both laptop and mobile). 🌟 Up-to-date content: Regular video updates, keeping you informed and prepared for the evolving landscape of AML/CFT compliance. 🌟Expertise-based design: Leveraging my extensive knowledge gained through in-house compliance, consulting, and independent audits, the lessons align with statutory requirements and industry best practices. 🌟Micro-learning format. Connect with Total AML: 🌐 Website: www.total-aml.com 📨 giulia@total-aml.com 📱 LinkedIn:   / posts   📘 Facebook:   / 100093418156679   Subscribe now to Total AML for a unique perspective on AML/CFT.