Counter-Terrorist Financing (CTF) Bootcamp

Learn Terrorist Financing and Counter-Terrorist Financing for Compliance and Risk Management | Certificate included

Created by: Financial Crime Academy
Online Education for Anti-Financial Crime Professionals

What Will I Learn?

• Understand terrorism and terrorist financing
• Explain how terrorist financing works in practice
• Comprehend terrorist financing examples and the routes of financial flows
• Understand intergovernmental frameworks and policies to prevent terrorist financing
• Identify key CTF compliance concepts in practice
• Learn about the risk-based approach (RBA) in conjunction with terrorist financing
• Understand how terrorist financing relates to financial crime
• Identify different levels of risk and customer due diligence

Requirements

• To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).
• Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.
• A background in business, legal, or finance might also be beneficial but is not required.

Target audience

• Professionals wanting to acquire and demonstrate specialized knowledge in CTF and Compliance
• Professionals wanting to increase their value through a better understanding of CTF and Compliance
• Professionals wanting to build a comprehensive CTF and Compliance knowledge
• Career starters and students wanting to get an edge in CTF and Compliance