Our dynamic training program offers an unmatched experience for financial investigators. Enter the financial intelligence cycle and recognize its importance in illicit finance through the following:
- identifying the stages of terrorist activity, such as PPF (Planning, Procurement, and Funding), through the analysis and monitoring of actual terrorist bank account records and transactions
- utilising financial intelligence methods to recognise the radicalization process of a jihadist and the red flags that indicate an imminent threat of a terrorist act, through effective monitoring and recognition
- leveraging terrorist financing case studies that teach situational awareness techniques in analysis, critical thinking, and investigation skills
- examining the material and financial intelligence leads gathered from terrorist operational sites and understanding their impact on identifying the threat
- engaging in knowledge transfer sessions with CTF investigators
House of Training
7
Rue Alcide de Gasperi Luxembourg
find out about all the networking events and trainings tailored for you!
find out about all the networking events and trainings tailored for you!
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