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.

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

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Nataly Trofimova
Head of Internal Audit at D.Trading

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric

ENTRIMA’s Learning Platform provides access to a rich variety of courses which is really valuable for a life-long learner. You can access the content anytime and very easily, using your time wisely to study and grow.

Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom