Prime Bank_Counter Terrorism and Counter Proliferation Financing Board Training
The primary goal of this training is to sensitive participants about the risks associated with terrorism financing. Other Regulatory topics will be looked at as well.
Course curriculum
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Introduction to the Course
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Introduction to Terrorism Financing and Proliferation of Weapons of Mass Destructions
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Relationship Between Terrorism Financing and Money Laundering
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Key Concepts in Terrorism Financing and Proliferation of Weapons of Mass Destructions
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Sources of Terrorism Financing
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Regulatory Framework: Terrorism Financing and Proliferation of Weapons of Mass Destructions
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Suspicious Transactions and Activities ; Identification and Reporting
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Oversight Roles of the Board in Counter Terrorism and Proliferation Financing
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About this course
- Free
- 11 lessons
- 0.5 hours of video content