Financial Intelligence

International Financial Crime and Terrorist Financing

In an era of huge financial uncertainty, this 4-day course examines issues of financial crime within the international criminal system and emerging crimes. It deals with the impact of financial crime in the context of the security of the financial system, transaction analysis and intelligence in countering money-laundering, and examines the dimension of terrorist financing.

Students will investigate how various terrorist groups finance themselves and/or gain finances from wider sources in order to operate whilst sustaining a clandestine organisation in the longer term. It deals with how terrorist organisations deploy finances for operational use and assesses international measures against terrorist financing. The intelligence dimension and analysis of movements of illicit monies are examined, along with investigating the underestimated or 'hidden' modus operandi (MO). Please contact us via for tailor-made in-company training sessions, price setting and availibility.