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

Learning Platform

Course: Terrorist Financing

About the “Terrorist Financing” online training programme

This training covers the fundamentals of terrorist financing. It touches on the relationship with money laundering and sets out various international crime fighting initiatives. During this course it is also explained what differences there are in the organisation of money laundering and terrorist financing.

Course contents

This training includes the following topics:

  • Terrorist financing
    • What is it?
  • Financing
    • Legitimate sources
    • Illegal sources
  • Anti-terrorist financing
    • ATF policy
  • Terrorist financing and money laundering
    • In conjunction
    • Differentials
  • Checks & balances
  • Operations at risk
  • Fighting terrorist financing
    • Financial Action Task Force (FATF)
    • Terrorist Finance Tracking Program (TFTP)
    • Patriot Act
  • Indicators to detect terrorist financing
    • List of examples
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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

What I like about the course is the information provided and the way it is provided. I find that the length of the videos is right, as it is not too long to watch. Also, thanks to that, when a video is not very clear to me, I watch it again, since I know that they are of short duration. Excellent material.

Ivan Fernando Jara Villalon
Commercial Analyst at Uniper

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star