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Countering Terrorist Finance A Training Handbook For Fina

 
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MessagePosté le: Ven 7 Juil - 15:53 (2017)    Sujet du message: Countering Terrorist Finance A Training Handbook For Fina Répondre en citant



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 on a CD ROM that accompanies 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.













.Sign up to our newsletter If you would like Professional Security magazine to keep you updated with relevant industry news then please sign up to our FREE newsletter service.Be the firstEnter recipient e-mail address(es): Separate up to five addresses with commas (,) The name field is required>a schema:PublicationEvent ;schema:location > ; # Burlington, VTschema:location > ; # Aldershot, Englandschema:organizer > ; # Gower.Content-negotiable representationsTurtle (text/turtle)JSON-LD (application/ld+json)RDF/XML (application/rdf+xml)N-TRIPLES (text/plain)HTML+RDFa (text/html) 73926487 9780566087257 0566087251 Countering terrorist finance : a training handbook for financial services/Tim Parkman; Gill Peeling; Aldershot, England ; Burlington, VT : Gower, 2007Aquafadas More Services About Rakuten Rakuten FC Barcelona Main Global partner By using this website, you agree to our Cookies Policy Ok, got it Using this site means you agree to our use of cookiesHe is the MD of Lessons Learned Ltd, a specialist company providing training services and resources in key areas of legal and compliance risk

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Mind, Body and Spirit Music, Stage and Screen Natural History Religion and Beliefs Romance and Erotica Science Fiction, Fantasy and Horror Self Help, Learning and Personal Development Society, Politics and Philosophy Sport and Games Technology and Engineering Travel, Maps and Transport Features eBook Chart Fiction eBook Chart Non Fiction eBook Chart Harry Potter eBooks Childrens eBook Chart Richard and Judy Book Club Mills & Boon eBooks Offers Kobo Daily Deal All Books eBooks Kobo eReaders Stationery Computing and Electricals Art, Craft and Hobbies Photo Albums and Frames Cards, Gifts and Party Toys and Games Magazines Entertainment Search: Search Shopping Basket It also provides a useful revision tool for an aspect of the job that often gets forgotten in favour of the more straightforward anti-money laundering efforts.Parkman and Peelings handbook is much more than just a training manual, because it takes the reader through the reasons why countering terrorist finance should be treated as a separate topic to anti-money laundering; why stopping terrorist finance is important, and a thoughtful discussion of what a terrorist is, and why some of your staff may not agree! How do you answer for example, when one of the course attendees suggests that the US government, or the British army could equally be defined as terroristsNews News Business Security News Network Security News IT Security Company Security Industry Security Commercial Products Security Products Access Control Alarms Biometrics CCTV ID Cards CCTV case studies Explore Home About Us Security Events Security Consultants Business Directory Gallery Jobs Web Links Magazine Reviews Videos Terms and Conditions Event Security Contact Us professional security magazine.all rights reservedYour rating has been recorded Write a review Rate this item: 1 2 3 4 5 Preview this item Preview this item Nearby libraries CheckingThanks! We are currently reviewing your submission>a schema:ProductModel ;schema:isbn "0566087251" ;schema:isbn "9780566087257" ;Your Web browser is not enabled for JavaScriptMirakhor $3.75 Homeland Security Law Handbook Blank Rome $101.69 The Truth About the IRS Scandals Charles C

HomeNewsFeaturesEventsAdvanced SearchAbout UsSubscribeAdvertise with usContact UsBook ReviewsJobs & People The Bookshelf application offers access: Online – Access your eBooks using the links emailed to you on your Routledge.com invoice or in the "My Account" area of Routledge.comAs the authors point out, a known way for terror groups to send funds internationally is to use import-export companies, in apparently legitimate business transactions; or aid charities>a genont:InformationResource, genont:ContentTypeGenericResource ;schema:about > ; # Countering terrorist finance : a training handbook for financial servicesschema:dateModified "2017-04-02" ;void:inDataset > ;Thursday, 12 March 2009 00:00 Countering Terrorist Finance a training handbook for financial services By Tim Parkman and Gill Peeling (Gower price 115, online 103.50) In these times of changing structures and staff within financial institutions, it is clearly a good time for a Money Laundering Reporting Officer (MLRO) to revisit the skills and AML expertise of those across the organisation.Because a MLRO is only as good as the collective knowledge and procedures of the firms workforce, this is the time then, for some extra training to reinforce best practices 07f867cfac



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