Terrorist Financing

Financial Crime — Trade Compliance & Surveillance

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

Learning Platform

€ 1,190

Access to all 80+ courses & exams
Validity 12 months

Buy Access Now Free Trial

About our Learning Platform

With no time-to-market, any learner can buy a licence for 365 days access. Alike Netflix, we provide 24/7 access to all listed courses and exams. Self-study in own time and at own pace, with instant certification upon passing an exam. Access-to-all is provided upon the purchase of a learning licence, one for each learner. Discount for group. Observe our ultra-quick customer on-boarding.

Our Purpose

Entrima provides learning services for professionals in the commodity & energy markets.

Content & Context

Entrima’s mission is to transfer knowledge regarding the business, controls & operations of parties in (or relating to) the wholesale markets.

Conduct & Culture

Entrima mission is to facilitate the prevention & detection of misconduct and to foster proper behaviour in organisations. This is achieved via training, periodic updates and increased awareness.