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

    Prix soumis aux taxes locales

     

    Pricing

    Membres de l’ACAMS

    495,00 $US

    Non membres

    695,00 $US

     

    Pour voir les dates des sessions, merci de cliquer sur "Ajouter au panier".

    Intended Audience

    • Intermediate career AML professionals
    • Compliance professionals
    • CTF teams
    • Sanctions professionals
    • Crime Risk Management teams

    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