🇬🇧 🇪🇸 🇵🇹 🇫🇷 🇱🇻🇧🇬 Anti-money laundering and counter financing of terrorism (AML/CFT) systems and enforcement are strengthening around the world. It is essential for practitioners to have a clear and up-to-date understanding of terrorist financing threats, as well as how to identify, analyse and report them. Understand the different actors involved in combating terrorist financing Understand the differences and similarities between money laundering and terrorist financing Explain why terrorist groups need funds and the different sources of those funds Research and gather information on terrorist groups Spot typical indicators of terrorist financing activity Create reports and visual graphs and disseminate these appropriately This course was developed in co-operation with the Egmont Group of Financial Intelligence Units and is based on the content of the Egmont Group’s on-site Terrorist Financing training This course is self-paced. You can start, take breaks and continue at any time. It is structured in sessions that build on each other, so we recommend you start with Session 1. After successfully completing the course, you will be eligible for a certificate of completion.
Free interactive certificate courses on key skills to investigate corruption and money laundering and recover stolen assets