Counter Terrorism Financing Training

• 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

Outcomes of the training:

After completing the training, the participant:

• understands that terrorist financing consists of several stages; 
• associates the need for compliance measures to prevent terrorist financing; 
• is aware that the fight against terrorist financing is a process that is regulated internationally; 
• distinguishes money laundering and terrorist financing.

Duration of the training:

4 Academical Hours (45 minutes), out of which 90% is lecture and 10% independent work

Learning environment:

Webinar. Interactive lecture.

Requirements for passing the training:

The certificate of completing the training will be given after the passage of the knowledge test by answering correctly more than 80% of the questions.