Description
Course Overview
This short-course is designed to help your employees understand the gravity of terrorist financing and assist them in being able to identify and report suspicious activities. It clearly states what responsibilities members of staff have if they suspect terrorist financing activities may be taking place, as well as sharing an understanding of their legal obligations when it comes to reporting these matters to the police.
The course takes a closer look at a real life example of terrorist financing to help employees understand how things like this can happen, and includes a ‘resources section’ with useful links to information relating to terrorist financing such as legislation, reporting advice, and the consolidated target list. At the end of the course, you will be able to test your knowledge.
