Summary

This course provides finance professionals with knowledge about terrorist financing, its risks, and compliance practices to prevent financial systems from being exploited for terrorism.

This course is one of several courses within the Certificate in Predicate Criminality. If you wish to achieve this award, you must complete this course along with all other mandatory courses in the associated learning plan.

Audience

This course is designed for finance industry professionals working in compliance, AML, and risk management roles, particularly in high-risk sectors

Course Objectives

• Define terrorist financing and understand how it differs from money laundering

• Recognise the risks and typologies of terrorist financing in the finance industry

• Understand regulatory frameworks and compliance obligations for preventing terrorist financing

• Implement best practices to detect, prevent, and report suspicious activities related to terrorist financing

Course Structure

• Section 1: Introduction to Terrorist Financing

• Section 2: Terrorist Financing Risks in the Finance Industry

• Section 3: Stages and Methods of Terrorist Financing

• Section 4: Terrorist Financing Typologies

• Section 5: Regulatory Frameworks and Compliance Obligations

• Section 6: Best Practices for Detecting and Preventing Terrorist Financing

• Section 7: Case Studies

• Knowledge Evaluation

Duration & CPD Hours

This course should take you between 45 and 90 minutes, depending upon your pace of learning. Additionally, this course is accredited by The CPD Certification Service and carries 1.5 CPD hours.