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Filtering by Tag: terrorism financing
The next intake of Dalhousie University’s Global and Domestic Terrorism course - taught by me - starts on 6th January 2021 and runs until 31st March 2021.
The course is 12 weeks in length and covers a wide spectrum of Terrorism topics.
Read MoreOn 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
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