Certificate in Counter-Terrorist Financing
Enroll in the Certificate in Counter-Terrorist Financing and take your Anti-Money Laundering Career to the next level!
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Course Description
In the last few years, terrorism has evolved as it has become one of the biggest threats nations face today. Firms have a crucial role to play in identifying activity linked to terrorism. This course will explore terrorists raise and use funds to advance their goals and achieve their objectives and the various countermeasures that have been developed to curtail terrorist activity.
This certificate program will cover all these as it incorporates routes and stages of terrorist financing, frameworks, regulations, and legislations in place, and case studies of specific countries and regions worldwide.
This certificate program is a specialist training that offers three modules covering terrorist financing and counter-terrorist financing compliance programs. It also includes preventive measures to avoid terrorist financing and practical examples that you can use in real-life scenarios.
By examining best practice case studies and recent initiatives to prevent terrorism financing, participants will leave equipped to develop action plans that identify effective regulatory frameworks and practices, supported by interagency collaboration and stakeholder engagement.
What You Will Get From This Course
In-demand Skills
Gain the relevant knowledge to ensure that you are supporting your firm and progressing your career.
Career Credential
Get a certificate from the FCA Financial Crime Academy.
Flexibility
Study on-demand and at your own time and pace, regardless of where you are in the world with this flexible online course.
Global Community
Get access to our exclusive LinkedIn group with 1,500+ like-minded professionals and experts.
Course Material
Download supplementary course material such as the comprehensive course study guide.
Quiz Questions
Test your knowledge with multiple-choice questions and determine which skills you have mastered!
Course Overview
- 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
- 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
For participating in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.). You will need no previous knowledge in compliance or anti-financial crime, although this is helpful. A background in business, legal, or finance might also be beneficial but is not required.
This Certification Program is presented entirely online. Modules can be completed in your own time and at your own pace. This interactive, supportive teaching model is designed for busy professionals and results in unprecedented certification rates for Certification Programs.
Course Curriculum
- Introduction to the Program
- Introduction to This Module
- What is Terrorist Financing?
- Direct and Indirect Costs of Terrorist Organizations
- Legal Sources of Terrorist Financing
- Illegal Sources of Terrorist financing
- Typologies and Trends of Terrorist Financing
- Multiple Choice Quiz
- Introduction to This Module
- What is Counter Terrorist financing (CTF)?
- Differentiating Between Terrorist financing and Money Laundering
- Benefits of Counter Terrorist Financing (CTF)
- The United Nations’ (UN) Framework to Combat Terrorist Financing
- How 9/11 Impacted CTF Activities
- Multiple Choice Quiz
- Introduction to This Module
- How is Terrorist Financing a Part of Financial Crime?
- Case Study: Terrorist Financing as a Financial Crime in the USA
- Methods of Preventing Terrorist Financing
- CTF Risk Management
- CTF Compliance Methods and Tools Used by Institutions
- Terrorist financing Red Flags and Suspicion
- Multiple Choice Quiz
- Final Assessment
- Completing the Program
What our students are saying
Certification Track
Complete all courses of the certification track to become a Certified Anti-Money Laundering Professional (CAMP).
Frequently Asked Questions
All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, a smartphone or table, and a stable internet connection.
Absolutely! All the files (including study guide, audiobook, course slides, etc.) in a course are available for download. Just look for a module that shows the files within a course.
You will have yearly access to the courses as long as you maintain an active subscription. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines.
Yes, FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
All our online courses are priced in USD. As this is a recurring payment, we accept all major credit and debit cards including Visa, MasterCard, and American Express.
Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 60% passing grade.
Students are required to complete an online assessment (mostly multiple choice questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 60% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need.
While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.
Based on hundreds of reviews from thousands of students we know how the Financial Crime Academy’s courses have helped so many people advance their anti-financial crime, compliance, and risk management careers. Our courses are designed to teach in-demand skills and relevant background knowledge of subject matter expertise needed in practice.
Email us and we'll be happy to answer any of your questions.
5 Learning Hours
Unlimited Lifetime Access
Access on Mobile and TV
Certificate of Completion
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Interested in Group Training?
Empower your teams with the leading anti-financial crime, compliance, and risk management training and certifications.
This course is part of the Certified Anti-Money Laundering Professional (CAMP) program.
5 Learning Hours
Unlimited Lifetime Access
Access on Mobile and TV
Certificate of Completion
Share
Interested in Group Training?
Empower your teams with the leading anti-financial crime, compliance, and risk management training and certifications.
This course is part of the Certified Anti-Money Laundering Professional (CAMP) program.
Learn In-Demand Skills with On-Demand Courses
Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.
We are the most disruptive online education provider for the global anti-financial crime community — Fighting financial crime with online education!
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