Terrorist Financing

The Terrorist Financing course examines case studies on the diverse methods used by terrorist organisations to raise and move funds globally. It explores how financial institutions can strengthen defences and prevent misuse by individuals or entities linked to terrorism. The course has been developed by intelligence community professionals.

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This 12-week course is delivered online with instructor-led delivery and assessed to UK postgraduate standards.

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This course can be chosen as part of the Advanced Diploma or Applied Diploma, or taken independently as an Individual Specialist Course.