Webinar on Terrorist Financing
Ian Messenger
On Saturday 1st August 2020, I delivered a webinar on the subject of Terrorist Financing to Toronto Compliance and AML Events.
The webinar covered:
Money Laundering vs Terrorist Financing
“Types” of Terrorism
The Cost of Terrorist Events
“Red Flags” of Terrorist Financing
Key actions for the Compliance Officer
Running Time: 1hour 12minutes
If you are interested in learning more on the subject of Terrorism, you might be interested in my 12 week online course on Global and Domestic Terrorism offered online from Dalhousie University.