Learning Platform - "Trade Compliance & Surveillance"

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

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

Content was good.

Maria Kramer
Operational Risk Management at Statkraft

ENTRIMA’s courses are very suitable for our employees; good quality content is what we look for.

Rob Veersma
Advisor | Global Energy Community