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Counter-Terrorist Financing (Ctf) Bootcamp https://hhmaps.vn/forum/viewtopic.php?f=9&t=7638 |
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Người gửi: | lovewarez [ Thứ 3 05/03/24 17:54 ] |
Tiêu đề bài viết: | Counter-Terrorist Financing (Ctf) Bootcamp |
[center] Counter-Terrorist Financing (Ctf) Bootcamp Published 3/2024 MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz Language: English | Size: 2.96 GB | Duration: 2h 3m[/center] Learn the Fundamentals of Terrorist Financing and Counter-Terrorist Financing (CTF) Compliance and Risk Management What you'll learn Understand terrorism and terrorist financing Explain how terrorist financing works in practice Comprehend terrorist financing examples and the routes of financial flows Understand intergovernmental frameworks and policies to prevent terrorist financing Identify key CTF compliance concepts in practice Learn about the risk-based approach (RBA) in conjunction with terrorist financing Understand how terrorist financing relates to financial crime Identify different levels of risk and customer due diligence Requirements To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.). Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime. A background in business, legal, or finance might also be beneficial but is not required. Mã: https://www.udemy.com/course/counter-terrorist-financing-ctf-anti-money-laundering-aml-compliance/?couponCode=ST12MT030524 Mã: https://rapidgator.net/folder/7537206/CounterTerroristFinancingBootcamp.html
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