Countering terrorist financing

Overview

Countering terrorist financing

Terrorist organisations (TO) across the world need to raise funds to support their attacks, training and upkeep from day-to-day. This course looks at the different ways they try to do this, and how you can fight back against it.

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Course information

Learning outcomes

Discover the key points of knowledge your staff will gain

At the end of this course, you will be able to:

Explain what terrorism is
Understand countering terrorist financing (CTF)
List the ways terrorists use funds
Describe customer due diligence (CDD)
Be familiar with anti-money laundering (AML)

Accreditations

Certification by external professional bodies

Our countering terrorist financing course is CPD (Continuing Professional Development) accredited. Make a commitment to your professional development to keep your skills and knowledge fresh and up to date.

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Countering terrorist financing