Contact us for the training dates | ZOOM

Counter Terrorism Financing Training

The training is offered both in English and in Estonian.
Counter Terrorism Financing Training

Time & Location

Contact us for the training dates
ZOOM

About the Event

  • Background of terrorism financing
  • What is counter terrorism financing?
  • What are the three steps of terrorism financing?
  • What is the difference between terrorist financing and money laundering?
  • What is the role of financial institutions in the fight against terrorism?
  • EU action against money laundering and terrorist financing
  • CFT typologies and high-risk indicators
  • Reporting obligation

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