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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
Back to Course Package
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

It is very informative and well described. The subtitles help.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

Entrima’s Intervision Groups provide us a good opportunity to dive into a range of topics, which are highly relevant to us. The sessions both provide good insights from Entrima and an active dialogue between the participants. This combination to the building of our internal knowledge about the ever-evolving areas of trading within the energy markets.

Henrik Kaspersen
Head of Compliance at MFT Energy

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