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FIN1.1 - Analyzing the Convergence of Transnational Criminal Organizations and Terrorist Groups

‐ Mar 18, 2014 1:45pm

  • Understanding the key factors responsible for the growing nexus between criminals and terrorists and the significant challenges it presents for the private and public sectors
  • Identifying which transnational criminal organizations are more likely to interact with terrorist organizations and how you can spot their activities
  • Demonstrating how financial institutions are used to facilitate illicit activity and steps that can be taken to prevent this
  • Examining the Lebanese Canadian Bank settlement to illustrate a money laundering scheme linked to Hezbollah


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