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Certificate in Counter-Terrorist Financing

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    1. What is Terrorist Financing?

    2. What Terrorism Costs: Direct and Indirect Costs

    3. Legitimate Sources: Donations, Charities, Business and State Sponsorship

    4. Criminal Sources: Extortion, Kidnapping, Drugs and Smuggling

    5. Multiple Choice Quiz

    1. The Five Stages of Terrorist Resourcing

    2. Cash, Couriers, and Hawala

    3. Banks, Wire Transfers, and Payment Services

    4. Digital Channels: Crowdfunding, Social Media, Stablecoins, and Gaming

    5. Multiple Choice Quiz

    1. Territory-Holding Groups and the Companies That Pay Them

    2. Lone Actors and Self-Financed Attacks

    3. Ethnically or Racially Motivated Extremism and Online Networks

    4. From Typology to Alert: Indicators and Risk Assessments

    5. Multiple Choice Quiz

About this course

  • 32 lessons
  • 2 hours of video content