Preventing terrorist financing is a major focus in global financial regulations and sanctions regimes. In this course; you will explore what terrorist financing is; signs and red flags to look for; how to report suspicious activity; and the consequences of failing to report it.
We are a creative and driven team working hard each day to reinvent the impact that compliance tools and training can make.
Too many businesses are using boring, tedious and cumbersome processes to train their staff and maintain compliance. We know you can do better, and to prove it, we have been developing the compliance training, tools and resources to help any organisation of any size to change the status quo. VinciWorks offers compliance training, software and resources relating to ESG, anti-money laundering, GDPR and data protection, anti-bribery, sanctions and more. We exist to cover every organisation's compliance needs.
