Course Duration: 44 minutes
Course Points: 40
Tom Keatinge, Director, Centre for Financial Crime and Security Studies, Royal United Services Institute (RUSI) talked about Terrorism Financing Typologies and Red Flag Indicators in this presentation. He also explained the Role of Foreign Terrorist Fighters.
This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.