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Countering Terrorist Finance - A Training Handbook for Financial Services (Hardcover, New Ed)
Loot Price: R4,144
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Countering Terrorist Finance - A Training Handbook for Financial Services (Hardcover, New Ed)
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Regulation and control of the financial industry has become the
weapon of choice for governments struggling to control the rise in
global crime and terrorism. Tim Parkman and Gill Peeling's
Countering Terrorist Finance - A Training Handbook for Financial
Services is a practical, specialist guide for training staff in
financial institutions in the processes and skills needed to
respond to terrorist financing activities. The book explains
international legal responses and obligations (with particular
jurisdictional emphasis on the US, the UK, and Hong Kong); dissects
the financing typologies behind terrorist attacks including
September 11th, Madrid, Bali and other non al-Qaeda examples;
analyzes potential causes for suspicion and offers an overview of
the main issues and considerations affecting compliance
professionals, in their efforts to protect against terrorist
financing. The accompanying collection of eight training
activities, with supporting materials and presentation slides,
provides compliance officers with a resource for developing
awareness and appropriate behaviour amongst employees tasked with
managing terrorist finance risk. Additional training resource
materials, including Powerpoint presentations, audio visual
slideshows and pdf handouts are available ondownloadable resources
that accompany the book. The background material, practical advice
and training resources make this collection an excellent starting
point for organizations striving to make a difference in this
complex and difficult area.
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