Counter Terrorism Financing (CTF) - Financial Intelligence

Formation
Formation
& Examen
Examen
Nouveau
EN
E-Learning
BQ007EL

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Description


The Financial Action Task Force is giving serious attention to Terrorist Financing, but within Europe certainly within Governments and the Security apparatus the onus is shifting away from Terrorist Financing as a definition, to the more effective use of this financial data in an Intelligence role to identify the terrorist / jihadist / radicaliser / extremist. Hence the focus is now on FININT; in particular the Security apparatus and Law Enforcement want effective intelligence from banks within the confines of current data and information sharing regulations and protocols. The banks need thematic information that allows them to deploy algorithms and filters within transaction monitoring that alerts them to cases that call for deeper investigation.

Objectives


At the end of the training, the participant shall be able to:

  • be more proficient in the financial investigation / analysis of counter terrorism

  • understand how financial intelligence can be used in identifying and disrupting the financing of terrorism

  • understand the typologies and trends related to the financing of terrorism

  • gain access to a unique reservoir of actual CFT case study from international investigations

Programme


  • Introduction

  • Terrorist Financing and the Current Threat

  • The Path of Radicalisation

  • Recognising Radicalisation

  • Predicting Attacks

  • Charities and NGOs

  • Summary

Target Audience


Designed specifically for analysts, FCIU staff, investigators, AML/CFT teams and compliance professionals within institutions of all sizes.

Exam


There is a 10 question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

Certification


We can issue course completion certificates automatically to the users where they have obtained the learning objectives. Where required we can provide copies to nominated Compliance and Human Resources teams.

Where requested, we also provide detailed course completion reporting to Compliance and / or Human Resources staff so that they can track the progress of users. Reporting can be customised to your specific needs and reporting frequency.

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