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

    Prices are subject to local taxes

     

    Pricing

    ACAMS 会员

    US$495.00

    非会员

    US$695.00

     

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    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