IPSG 8582
TerrorFinanceSanctnsCybercrime
This is the second installment of the CFCS preparation series. Topics covered include sources and methods of terrorism financing, sanctions violations, the roles of the UN and FATF, the USAPatriot Act, 3rd European Union Directive, data security, and detection of cyber financial crime. This workshop is a pre-requisite for the 2-unit Advanced Terrorism Financing course.
- Subject:
- International Policy Studies
- Department:
- International Policy Studies
- Division:
- Intl Policy & Management
- Requirements Fulfilled:
- Equivalent Courses:
- IPSG 8581 *
IPSG 8555
IPOL 8555
IPSG 8576