Course description
ICA Specialist Certificate in Combating the Financing of Terrorism
Firms have a crucial role to play in identifying activity linked to terrorism. This course will examine the key motivating factors and ideologies that drive terrorists and explore how they raise and use funds to advance their goals and achieve their objectives.
You will examine the global CFT environment, explore sources of financing, identify red-flag indicators and consider proliferation issues (dual-use goods and WMD).
ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.
Upcoming start dates
Suitability - Who should attend?
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk. To get the most from the course, a good understanding of written English is required.
Outcome / Qualification etc.
What will I learn?
- Introduction to terrorism
- Terrorism threats and risk assessment
- Hierarchy of international and regional legislative and regulatory framework
- Risk management
- Red flag indicators
Course delivery details
- Study in your own time and at your own pace
- Course can be completed in as little as 4 weeks but you will have access for up to 2 months
- Assessed by a 1 hour online multiple-choice exam
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
