Anti-Terrorism – E3

Course Description

Several federal laws have been passed to strengthen homeland security and help detect and deter terrorist activity in the financial sector. This course will discuss the U.S. government’s efforts to combat terrorism and related illegal activities with the help of financial institutions like yours. This course will provide an overview of the U.S. anti-terrorism laws and the international anti-terrorism efforts. You will learn about common terrorist financing methods and how you can be a part of the effort to detect and deter that activity.

20 Minutes

Series: Transaction Compliance

Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT, Retail

Course Format: E3, Online Self-Paced

Package: Breakthrough, Expansion

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