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Counter-Terrorist Financing

Course Format: Live Online

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    4 ACAMS Credits
    +
    Digital Certificate

    Learn to Protect Your Institution From CTF

    Counter-Terrorist Financing (CTF) poses many risks to your organisation. Develop the skills to protect your workplace from the constantly evolving, yet ever present threat of terrorist financing.

     

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    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
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    Pricing

    Membros ACAMS

    US$ 495,00

    Não membros

    US$ 695,00

     

    Para visualizar as sessões disponíveis, clique em "Adicionar ao Carrinho".

    Intended Audience

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