In Module 3 of this certificate course, the faculty member talks about the role of banks and other financial institutions in countering the financing of terrorism. In this module, he discusses about terrorist financing risk factors, the use of financing system for terrorist financing, what role banks and other Financial Institutions (FIs) play in it, monitoring measures that should be in place to prevent the misuse of banks and FIs and challenges faced and measures of overcome these challenges.
Updated: January 2021
Inclusions: Assessment, Completion Certificate
Duration: 48 minutes
Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
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