CERTIFIED COMBATING THE FINANCING OF TERRORISM PROFESSIONAL

NAME OF THE COURSE
COMBATING THE FINANCING OF TERRORISM
 
CERTIFICATION
CERTIFIED COMBATING THE FINANCING OF TERRORISM PROFESSIONAL
 
COURSE OVERVIEW
This course provides a foundation knowledge of the meaning of terrorist financing and proliferation, an introduction to the legal frameworks associated with global counter-terrorist financing strategy and an overview of the key terrorist financing threats and risks. You will learn about the nature of and motivation behind terrorism; ways in which funds for terrorist organisations are gathered and processed; the risks organisations face in relation to the financing of terrorism; how organisations can identify terrorist financing risks; the relationship between money laundering and terrorist financing; and how a risk-based approach can be used to manage terrorist financing risks.
 
TRAINING DURATION
Total Training Hours : 22 Hours
Training Duration      : 1 Week
Total Training  Days  : 4-5 Working Days
 
TRAINING SCHEDULE
Weekdays (Sunday to Thursday)
Regular Sessions : 4 – 6 Hrs Per day (9am to 2pm or 3.00pm to 9.00 pm)
Food & refreshments Included
Weekends (Friday & Saturday)
Fast Track Sessions: 8 Hours per day (9am to 5pm)
Food & refreshments Included
 
CERTIFICATION
Globally recognized certificate from “Kings Global Career Academy”
 
TEST
No
 
LEARNING AIDS
Yes
 
COURSE MATERIAL
Hard & Soft Copies of Study Material
 
LANGUAGE OF INSTRUCTION
English
 
INSTRUCTOR HELPLINE
Yes
1. Email
2. Social Media (For Emergency requirements)
 
REGISTRATION REQUIREMENTS
1. Passport Copy
2. Curriculum Vitae
3. Passport size photographs
4. Course Fee
 
MODE OF PAYMENT
Cash / Cheque / Credit Card / Bank Transfer.
 
ELIGIBILITY
  • Board of Directors
  • CXOs
  • New/recently appointed entrants in the field of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) or those who wish to learn more about CFT and its relationship with money laundering.
  • New/recently appointed MLROs and deputies
  • New/recently appointed Financial Crime and Risk officers
  • Compliance Officers
  • Consultants, audit professionals and anyone whose role involves managing counter-terrorism financing/money laundering issues
 
COURSE BENEFITS
  • Introduction to terrorism
  • Terrorism threats and risk assessment
  • Hierarchy of international and regional legislative and regulatory framework
  • Risk management
  • Red flag indicators 
 
COURSE CONTENTS
  • Overview of AML/CFT globally
  • Financial Action Task Force (FATF)
  • Overview of legislation related to AML/CFT
  • Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act [CDSA];
  • Terrorism (Suppression of Financing) Act [TSOFA]
  • UN Sanctions Act
  • ACRA Act and related legislation administered by ACRA
  • Local regulatory trends and typologies in AML/CFT
  • ACRA Guidelines for RFAs
  • Development of appropriate IPPC
  • Customer Due Diligence
  • Identification & Verification of Identity of Customers, Agents, Owners
  • Timing of Verification
  • Performance of CDD Measures by Third Party
  • On-going Monitoring
  • Simplified CDD & Enhanced CDD and Monitoring
  • Recording Keeping
  • Audit and Compliance Management
  • Employee Screening and Training