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Certificate in Counter-Terrorist Financing

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    1. πŸ—£οΈ Instructor-Led Course Live Tutoring

    1. Download β€” Audio Book

    2. Download β€” Study Guide

    3. Download β€” Course Slides

    1. Introduction to this Module

    2. What is Terrorist Financing?

    3. Direct and Indirect Costs of Terrorist Organizations

    4. Legal Sources of Terrorist Financing

    5. Illegal Sources of Terrorist financing

    6. Typologies and Trends of Terrorist Financing

    7. Multiple Choice Quiz

    1. Introduction to This Module

    2. What is Counter Terrorist financing (CTF)?

    3. Differentiating Between Terrorist financing and Money Laundering

    4. Benefits of Counter Terrorist Financing (CTF)

    5. The United Nations’ (UN) Framework to Combat Terrorist Financing

    6. How 9/11 Impacted CTF Activities

    7. Multiple-Choice Quiz

    1. Introduction to this Module

    2. How is Terrorist Financing a Part of Financial Crime?

    3. Case Study: Terrorist Financing as a Financial Crime in the USA

    4. Methods of Preventing Terrorist Financing

    5. CTF Risk Management

    6. CTF Compliance Methods and Tools Used by Institutions

    7. Terrorist financing Red Flags and Suspicion

    8. Multiple-Choice Quiz (MCQ)

About this course

  • 34 lessons
  • 2 hours of video content