Businessman showing another businessman a suitcase full of confidential documents

Counter-Terrorist Financing

Course Format: Live Online

    Learning Points

    • How terrorism works
    • How it’s financed
    • How to identify possible threats to your institution through situational awareness
    • Mitigate terrorist financing risks
    • How to build a capable Rapid Response Team
    Businessman pointing at laptop for his colleague

    Prices are subject to local taxes



    ACAMS Members





    To view available cohort sessions, please click on "Add to Cart".

    Intended Audience

    • Intermediate career AML professionals
    • Compliance professionals
    • CTF teams
    • Sanctions professionals
    • Crime Risk Management teams
    Detective interviewing suspect in dark room
    Two businesspeople looking at a laptop

    Course Structure

    • Four-week online certificate
    • Available on desktop or mobile (and most other devices)
    • 30-minute introductory video featuring case studies and foundational principles
    • Two 90-minute interactive live virtual classrooms
    • Pass a 20-question multiple choice test and you will receive the Counter-Terrorist Financing Certificate
    • Your results are available immediately