Contact us for the training dates | ZOOM
Counter Terrorism Financing Training
The training is offered both in English and in Estonian.
Time & Location
Contact us for the training dates
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