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Anti-Terrorism - Microlearning FAST Modules

Course Description

Several federal laws have been passed to strengthen homeland security and help detect and deter terrorist activity in the financial sector. These microlearning FAST modules will discuss the U.S. government's efforts to combat terrorism and related illegal activities with the help of financial institutions like yours. These modules 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. FAST Modules:
  • Terrorism Overview
  • USA Patriot Act Overview
  • Deterring the Financing of Terrorist Activities
  • The Financial Action Task Force Overview
*Each FAST Module is 5-10 minutes in length.
10 Minutes
Series: Microlearning FAST Modules
Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT, Retail
Course Format: Microlearning FAST Modules

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