About this course
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
Recent reviews
It's a very long training, I don't know what's the average completion time but it's about 40h studies to complete the learning process. Of course it can be read just within several hours but when one is not familiar with the topic it takes time to learn as it's not only a question of reading. As the topic was new to me although I have extensive knowledge on AML, I found it very interesting to start with the history of terrorism explaining the differences within each terrorist groups and activities. That sets a strong foundation at the beginning before assessing and understanding each risk and consequences.
Ty, ICA, for making this possible. I really enjoyed the course.