NAME OF THE COURSE |
COMBATING THE FINANCING OF TERRORISM |
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CERTIFICATION |
CERTIFIED COMBATING THE FINANCING OF TERRORISM PROFESSIONAL |
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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. |
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TRAINING DURATION |
Total Training Hours : 22 Hours |
Training Duration : 1 Week |
Total Training Days : 4-5 Working Days |
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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 |
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CERTIFICATION |
Globally recognized certificate from “Kings Global Career Academy” |
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TEST |
No |
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LEARNING AIDS |
Yes |
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COURSE MATERIAL |
Hard & Soft Copies of Study Material |
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LANGUAGE OF INSTRUCTION |
English |
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INSTRUCTOR HELPLINE |
Yes |
1. Email |
2. Social Media (For Emergency requirements) |
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REGISTRATION REQUIREMENTS |
1. Passport Copy |
2. Curriculum Vitae |
3. Passport size photographs |
4. Course Fee |
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MODE OF PAYMENT |
Cash / Cheque / Credit Card / Bank Transfer. |
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ELIGIBILITY |
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- 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.
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- New/recently appointed MLROs and deputies
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- New/recently appointed Financial Crime and Risk officers
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- Consultants, audit professionals and anyone whose role involves managing counter-terrorism financing/money laundering issues
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COURSE BENEFITS |
- Introduction to terrorism
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- Terrorism threats and risk assessment
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- Hierarchy of international and regional legislative and regulatory framework
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COURSE CONTENTS |
- Overview of AML/CFT globally
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- Financial Action Task Force (FATF)
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- Overview of legislation related to AML/CFT
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- Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act [CDSA];
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- Terrorism (Suppression of Financing) Act [TSOFA]
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- ACRA Act and related legislation administered by ACRA
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- Local regulatory trends and typologies in AML/CFT
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- Development of appropriate IPPC
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- Identification & Verification of Identity of Customers, Agents, Owners
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- Performance of CDD Measures by Third Party
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- Simplified CDD & Enhanced CDD and Monitoring
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- Audit and Compliance Management
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- Employee Screening and Training
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