Description
Equip yourself with the knowledge and specialist skills to combat the financing of terrorism (CFT).
Firms have a crucial role to play in identifying activities linked to terrorism.
- Terrorist motivations, funding explored - explore the key motivating factors and ideologies that drive terrorists and how they raise and use funds to advance their goals and achieve their objectives
- Global CFT environment - examine the sources of financing, red-flag indicators and proliferation issues (dual-use goods and WMD)
- Mitigation – discover a risk-based approach to managing CFT
- and proliferation
- Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester.
What you will learn
- Introduction to terrorism and terrorist financing
- International and regional legislative and regulatory frameworks
- Terrorism threats and risk assessments
- Risk management
- When things go wrong
+44 (0)121 362 7534
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