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Anti-Money Laundering and Counter-Terrorist Financing Training


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by civilserviceadmin
9 Lessons
23 Students

Introduction from the Director of Customs and Border Control

 

Modules

WHAT IS: ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING

For more than a decade, terrorist financing has been a prevalent financial crime on which authorities are desperate to crack down. Terrorism is one of the most significant threats to peace, security and stability, as well as to the enjoyment of human rights, social and economic development. It has become a major issue after the September 11th terrorist attacks in the United States, and has weighed heavily on the minds of those involved in the financial sector ever since.

Lessons

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Contact Info

The Civil Service College’s vision is to inspire, engage, and realize the potential of people for public service excellence in a global market-place through life-long learning opportunities.
  • 133 Elgin Avenue.
  • Government Administration Building.
  • (345) 949-7900
  • csc@gov.ky