Countering the Financing of Terrorism (CFT) - Hero - Desktop

Countering the Financing of Terrorism (CFT)

Course format: self-paced online

    Countering the Financing of Terrorism (CFT) Course Content

    Stay ahead of the continuously evolving threat of terrorist financing.

     

    This course will help you understand:

    • 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
    • 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
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    Pricing

    Prices are subject to local tax.

    ACAMS 會員

    US$595.00

    非會員

    US$795.00

     

    團體定價

    以優惠級的團體定價增強整個團隊的 AFC 專業知識。我們的業務解決方案適合各種規模和預算的組織。在此了解我們如何滿足您的培訓需求

    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.

    A bearded man wearing glasses sits at a desk, focused on his laptop while working or studying.
    Countering the Financing of Terrorism (CFT) - Body Image 3

    Course structure:

    • Online and self-paced
    • Four hours of coursework
    • Four weeks to complete
    • 20-question final assessment
    • Results available immediately

    FAQs

    How long is the Countering the Financing of Terrorism (CFT) Certificate valid for?
    What is the format of the CFT Certificate assessment?
    Am I able to access the study materials after the course is finished?
    In what languages is the CFT Certificate course available?
    Are there additional resources to learn more about countering the financing of terrorism?
    What are some examples of terrorist financing?
    Is the CFT Certificate recognized internationally?