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.
COURSE INFORMATION
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).
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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