Countering the Financing of Terrorism
Protect Your Institution and Contribute to Countering the Financing of Terrorism
Methods of terrorism financing are in constant flux, and with advancing technology increasing anonymity, terrorist groups can exploit weaknesses in anti-money laundering (AML) and CFT protocols. Red flags and typologies must be re-evaluated regularly to address emerging threats, including domestic violent extremism (DVE), "lone wolf" terrorism, and new ways of raising funds.
The updated certificate equips professionals with comprehensive CFT knowledge to analyze and detect suspicious activity and onboard and perform due diligence. It offers up-to-date insights on red flags, typologies, and risk management, incorporating global and regional perspectives with practical case examples.
Countering the Financing of Terrorism (CFT) Course Content
Stay ahead of the continuously evolving threat of terrorist financing.
Qué aprenderá
- The elements of terrorism, including terrorist organizations and their ideologies, motivations, and financing methods
- The legal and jurisdictional frameworks and standards for countering the financing of terrorism
- How terrorist organizations raise, move, and store funds to finance their operations and the red flags organizations should monitor to prevent terrorist financing
Temas clave del curso
- The importance and methods of assessing terror financing risks, establishing control frameworks, managing exposure risks
- The importance of conducting investigations and engaging with law enforcement authorities
Intended audience
Designed by CFT experts, this course draws on real-world examples from multiple countries to provide a truly global perspective. It is intended for both beginners and professionals already working in the field and assumes learners have foundational AML knowledge, allowing for a focused exploration of terrorist financing-related risks. Relevant across industries, it primarily targets financial institutions, including:
- Banks
- Credit institutions
- Investment firms
- Money services businesses (MSBs)
- Payment service providers (PSPs)
- Virtual asset service providers (VASPs)
- Designated non-financial businesses and professions (DNFBPs)
- Insurance companies
Because terrorist financing impacts multiple sectors, the course can also serve law enforcement and government sector needs.
Course structure
- Online and self-paced
- Four hours of coursework
- Four weeks to complete
- 20-question final assessment
- Results available immediately
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FAQs
The ACAMS CFT Certificate does not expire.
It is a 20-question online assessment, with a minimum passing score of 80%. Multiple attempts are allowed.
You have four weeks from the date of purchase to access the study materials in our learning management system (LMS) and to complete the course. After the four weeks, you will no longer be able to access to the study materials. If you need to extend access to the course for any reason, please contact us.
The CFT Certificate course is currently offered in English.
According to the United Nations Office on Drugs and Crime, terrorist financing encompasses the means and methods used by terrorist organizations to finance their activities. This money can come from legitimate sources, such as business profits or from illegal activities including trafficking in weapons, drugs, land control, or kidnapping.
ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education to AFC professionals. Our certificate training courses are written by subject matter experts and are recognized globally by leading financial institutions and regulators.
Precios
- Acceda a su curso en línea para hacerlo a su propio ritmo
- 400 horas de seminarios web de capacitación en vivo y bajo demanda
- Paquetes de herramientas para profesionales y guías de prácticas recomendadas
- Opiniones de más de 115 000 miembros de todo el mundo
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