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.

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

Testimonials

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

Rob Veersma
Director Training & Development
Gazprom International Training

“Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the MAC in the future!”

Erika Rabadia
Manager Trading Surveillance
Shell

More information?
Download our Course Guide

About

Market Abuse Centre facilitates prevention & detection of misconduct. We set learning standards for minimum required knowledge and provide training accordingly.

Courses

We offer a comprehensive curriculum of online self-study training courses regarding a wide variety of topics.

Overview of our Courses

Contact

For more information please contact us on mac@marketabusecentre.com

Address

Beursplein 5
1012 JW Amsterdam

Chamber of Commerce

32071597

VAT number

NL853464893B01

Bank Account

IBAN NL25ABNA0828446555

Terrorist Financing