Course curriculum

    1. About This Course

    2. Course Outline

    3. Before we begin...

    1. Readings

    2. 2023 FATF Report 'Crowdfunding for Terrorism Financing'

    3. 2024 AUSTRAC 'Terrorism Financing' NRA

    1. 1.1 Definition and Scope of Terrorist Financing

    2. 1.2 Key Sources of Funds

    3. 1.3 Differences Between Money Laundering and Terrorist Financing

    4. Let's Review!

    1. 2.1 How Terrorist Groups Use Funds

    2. 2.2 Case Studies of Terrorist Financing

    3. Let's Review!

    1. 3.1 International Organisations and Standards

    2. 3.2 Role of the Financial Action Task Force (FATF)

    3. 3.3 United Nations Resolutions and Compliance

    4. 3.4 The Role of the World Bank and IMF

    5. 3.5 Australia's Counter-Terrorism Financing (CTF) Regime

    6. 3.6 National Coordination and Key Agencies

    7. 3.7 Soft Law vs. Hard Law in CTF

    8. Let's Review

    1. 4.1 Role of Financial Institutions in CTF

    2. 4.2 Importance of Know Your Customer (KYC) and Customer Due Diligence (CDD)

    3. 4.3 Transaction Monitoring and Suspicious Activity Reporting (SAR)

    4. 4.4 Regulatory Bodies and Enforcement Mechanisms

    5. 4.5 Consequences of Non-Compliance

    6. Let's Review

About this course

  • Free
  • 43 lessons
  • 0 hours of video content

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