Counter-Terrorist Financing (CTF) Bootcamp

Focused View

Financial Crime Academy

2:01:37

7 View

1 - Introduction to this Program

1 - Thank You Welcome.html

2 - Certificate-in-Counter-Terrorist-Financing-Slides.pdf

2 - Introduction.mp4

04:29

2 - Terrorist Financing Fundamentals

3 - Introduction to this Module.mp4

03:45

4 - What is Terrorist Financing.mp4

01:22

5 - Direct and Indirect Costs of Terrorist Organizations.mp4

05:36

6 - Legal Sources of Terrorist Financing.mp4

09:17

7 - Illegal Sources of Terrorist financing.mp4

04:33

8 - Typologies and Trends of Terrorist Financing.mp4

03:41

3 - Counter Terrorist Financing CTF Fundamentals

9 - Introduction to this Module.mp4

03:30

10 - What is Counter Terrorist financing CTF.mp4

05:56

11 - Differentiating Between Terrorist financing and Money Laundering.mp4

05:58

12 - Benefits of Counter Terrorist Financing CTF.mp4

05:41

13 - The United Nations UN Framework to Combat Terrorist Financing.mp4

07:02

14 - How 911 Impacted CTF Activities.mp4

09:17

4 - Effective Counter Terrorist Financing CTF Risk Management and Compliance Measu

15 - Introduction to this Module.mp4

03:28

16 - How is Terrorist Financing a Part of Financial Crime.mp4

05:26

17 - Case Study Terrorist Financing as a Financial Crime in the USA.mp4

01:56

18 - Methods of Preventing Terrorist Financing.mp4

05:21

19 - CTF Risk Management.mp4

08:37

20 - CTF Compliance Methods and Tools Used by Institutions.mp4

09:26

21 - Terrorist financing Red Flags and Suspicion.mp4

09:52

5 - Completing this Program

22 - Course Summary.mp4

07:24

23 - Get Your Certificate of Completion issued by the Financial Crime Academy.html

Description

Learn Terrorist Financing and Counter-Terrorist Financing for Compliance and Risk Management | Certificate included

What You'll Learn?

Understand terrorism and terrorist financing
Explain how terrorist financing works in practice
Comprehend terrorist financing examples and the routes of financial flows
Understand intergovernmental frameworks and policies to prevent terrorist financing
Identify key CTF compliance concepts in practice
Learn about the risk-based approach (RBA) in conjunction with terrorist financing
Understand how terrorist financing relates to financial crime
Identify different levels of risk and customer due diligence

Who is this for?

Professionals wanting to acquire and demonstrate specialized knowledge in CTF and Compliance

Professionals wanting to increase their value through a better understanding of CTF and Compliance

Professionals wanting to build a comprehensive CTF and Compliance knowledge

Career starters and students wanting to get an edge in CTF and Compliance

What You Need to Know?

To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).

Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.

A background in business, legal, or finance might also be beneficial but is not required.

More details

Description
This comprehensive course offers a deep dive into understanding and combating terrorist financing, a critical aspect of global security efforts. Designed for professionals in the financial, legal, and security sectors, the course provides an essential foundation in the mechanisms through which terrorists finance their operations, alongside effective countermeasures. Through three detailed modules, participants will explore the intricacies of terrorist financing, compliance programs, and preventive measures, enhanced with global case studies and practical examples. Completing this course will equip learners with the knowledge to develop action plans based on best practices and regulatory frameworks, with a strong emphasis on interagency collaboration and stakeholder engagement to effectively thwart terrorism financing efforts.

COURSE STRUCTURE

Module 1: Terrorist Financing Fundamentals
Dive into the core of terrorist financing, exploring both the direct and indirect costs associated with terrorist organizations. This module outlines the legal and illegal sources of funding, typologies, and the latest trends, providing a solid foundation for understanding the complex nature of terrorist financing. Engage with a variety of learning materials, culminating in a multiple-choice quiz to test your knowledge.
Module 2: Counter Terrorist Financing (CTF) Fundamentals
This module introduces Counter Terrorist Financing (CTF), highlighting the differences between terrorist financing and money laundering. Learn about the benefits of CTF and explore the United Nations' framework for combating these financial activities. Discover the significant impact of events like 9/11 on CTF activities, and solidify your understanding with a multiple-choice quiz.
Module 3: Effective Counter Terrorist Financing (CTF) Risk Management and Compliance Measures
Focusing on the integration of terrorist financing within the broader spectrum of financial crime, this module presents a case study on terrorist financing in the USA. Learn about the methods of preventing terrorist financing, CTF risk management, and the compliance tools used by institutions. Identify red flags and suspicions related to terrorist financing, leading to a comprehensive multiple-choice quiz to conclude the module.

COURSE FEATURES

âœ“ Interactive Modules: Engage with dynamic content, including multiple-choice exercises that mirror real-world scenarios.
âœ“ Expert Instruction: Benefit from the insights and experiences of seasoned professionals in counter-terrorist financing.
âœ“ Flexible Learning Environment: Access our course from anywhere, at any time, through our state-of-the-art online platform, designed for busy professionals.
âœ“ Professional Certification: Earn a distinguished certification issued by the Financial Crime Academy that showcases your expertise in counter-terrorist financing with an understanding of its importance within the compliance, risk management, and anti-financial crime landscape.

WHO THIS COURSE IS FOR

This program is ideally suited for compliance officers, anti-financial crime specialists, risk managers, financial investigators, and professionals in the financial services, consulting, or legal sectors who are seeking to advance their careers by staying updated with the latest developments in anti-financial crime compliance and risk management, gaining practical knowledge that can be applied in their day-to-day roles, and acquiring industry-recognized certifications.

ENROLL TODAY

Enrol in our counter-terrorist financing course today to take a significant step towards becoming an expert in navigating and mitigating counter-terrorist financing, thereby contributing to the overall success of your organisation.

Important! This course, similar to the Financial Crime Academy's Certificate in Counter-Terrorist Financing, is available on Udemy to support FCA's mission of making professional education more widely accessible. Completion via Udemy grants a certificate of completion only without access to FCA's platform, support, or a verifiable certificate ID. Courses on Udemy do not count towards FCA's CAMP, CAIP, or CFCP programs.

Who this course is for:
Professionals wanting to acquire and demonstrate specialized knowledge in CTF and Compliance
Professionals wanting to increase their value through a better understanding of CTF and Compliance
Professionals wanting to build a comprehensive CTF and Compliance knowledge
Career starters and students wanting to get an edge in CTF and Compliance

User Reviews

Rating

average 0

Total votes0

Focused display

Financial Crime Academy (FCA) provides you with high quality and engaging online courses in the field of anti-financial crime.FCA is dedicated to deliver highly relevant content to improve the knowledge of professionals working in the field and for individuals looking to sharpen their business-related skills and accelerate their careers.FCA’s course offering is being continuously developed and will soon feature topics including Anti-Money Laundering (AML), Compliance, Sanctions, Fraud, Investigations, and many more!FCA offers you easy-to-access, affordable, and entertaining courses which are all built on the relevant practical experience of our international instructors.It is the goal of FCA to deliver anti-financial crime online education at scale to teach professionals around the world what they need to effectively fight financial crime!

Udemy

View courses Udemy

Students take courses primarily to improve job-related skills.Some courses generate credit toward technical certification. Udemy has made a special effort to attract corporate trainers seeking to create coursework for employees of their company.