Combating Terrorism Financing

Anti-money laundering and counter financing of terrorism (AML/CFT) systems and enforcement are strengthening aroundthe world. It is essential for practitioners to have a clear and up-to-date understanding of terrorist financingthreats, 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 thecontent 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 thatbuild on each other, so we recommend you start with Session 1. After successfully completing the course, you will beeligible for a certificate of completion. Languages: English, Spanish, Portuguese, Latvian, French, Bulgarian.