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:
- Introduction to terrorist financing
- International legal & regulatory framework
- Methods of terrorist financing
- CTF risks in commodity & energy markets
- Screening & sanctions compliance
- Risk-based approach to CTF
- Internal controls & governance
- Reporting obligations
- Emerging trends & evolving threats
- Case studies, red flags & interactive scenarios
This course also includes examination and certification.








