Tim Packman is a Trainer & Consultant in Legal & Compliance issues with 20 years of relevant experience, including as a Lawyer and Compliance Officer for the Standard Chartered Group. He is the MD of Lessons Learned Ltd, a specialist company providing training services and resources in key areas of legal and compliance risk. Gill Peeling, is at Cathedral Consulting, is a learning and organisation development specialist with 20 years' experience in business education, training and development. She has designed training materials and advised on training projects across a wide range of compliance topics including money laundering prevention, countering terrorist finance, fraud prevention and market abuse.

Klappentext

Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian

Inhalt

Contents: Part One Countering Terrorist Finance: Training in countering terrorist financing; Terrorism and terrorist financing in perspective; Terrorist finances dissected; International and national legal and quasi-legal requirements; What is 'suspicious'?; Best practice. Part Two Training Activities: Money laundering vs terrorist financing; Overview of terrorist financing typologies; Terrorist financing and the law; 'Does it look suspicious?' case study exercise; Cumulative suspicions - a behavioural analysis; Terrorist typologies explained; CTF best practice - a short briefing; Five training ideas using posters. Index. CD ROM contents (containing audio visual slideshows, .pdf handouts and a short video). Activity 1 - Best Practice for Financial Institutions Activity 2 - Terrorist Finances Dissected Activity 3 - US and UK Law Quiz Activity 4 - Does it look Suspicious? Countering Terrorist Finance (CTF) Case Studies Activity 5 - Cumulative Suspicions Activity 6 - Terrorist Typologies Explained Activity 7 - CTF - Best Practice for Financial Institutions Activity 8 - Key Messages.