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Individual courses are not for sale, so acquire access to the Course Package: Trade-based Financial Crime of which this course is a sub-set.

Learning Platform

Course: Counter terrorist financing (CTF)

About the online training programme

Terrorist financing involves the provision or collection of funds with the intention or knowledge that they will be used to support acts of terrorism. Unlike conventional financial crime, which centres on profit generation, terrorist financing is often driven by ideology, making its detection and disruption uniquely challenging. The funds themselves may be of relatively low value but have the potential to cause significant harm when used in the execution or facilitation of terrorist activity.

Course Contents

This course covers the following video lessons:

  1. Introduction to terrorist financing
  2. International legal & regulatory framework
  3. Methods of terrorist financing
  4. CTF risks in commodity & energy markets
  5. Screening & sanctions compliance
  6. Risk-based approach to CTF
  7. Internal controls & governance
  8. Reporting obligations
  9. Emerging trends & evolving threats
  10. Case studies, red flags & interactive scenarios

This course also includes examination and certification.

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24/7 Learning & Consultation

The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

Download the app on the iOS app store Download the app on the Google Play store

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

Content was good.

Maria Kramer
Operational Risk Management at Statkraft

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
CMEXS + Supervisory Board at European Commodity Clearing

Entrima’s Intervision Groups provide us a good opportunity to dive into a range of topics, which are highly relevant to us. The sessions both provide good insights from Entrima and an active dialogue between the participants. This combination to the building of our internal knowledge about the ever-evolving areas of trading within the energy markets.

Henrik Kaspersen
Head of Compliance at MFT Energy