ICA Certificate in Combating the Financing of Terrorism

International Compliance Training
4.1
7 reviews
  • Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
    ← | →
  • I'm so thankful for the good service! It was great!
    ← | →
  • It was through the course I took with ICA that I obtained the necessary knowledge to fight against Money Laundering and Terrorist Financing.
    ← | →

Training

Online

£ 595 + VAT

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Description

  • Type

    Training

  • Methodology

    Online

  • Duration

    3 Months

  • Start date

    Different dates available

This brand new course provides a foundation knowledge of the meaning of terrorist financing and proliferation, an introduction to the legal frameworks associated with global counter-terrorist financing strategy and an overview of the key terrorist financing threats and risks. You will learn about the nature of and motivation behind terrorism; ways in which funds for terrorist organisations are gathered and processed; the risks organisations face in relation to the financing of terrorism; how organisations can identify terrorist financing risks; the relationship between money laundering and terrorist financing; and how a risk-based approach can be used to manage terrorist financing risks.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

New/recently appointed entrants in the field of Anti-Money Laundering and Combating the Financing of Terrorism (CFT) or those who wish to learn more about CFT and its relationship with money laundering.
New/recently appointed MLROs and deputies
New/recently appointed Financial Crime and Risk officers
Compliance Officers
Consultants, audit professionals and anyone whose role involves managing counter terrorism financing/money laundering issues

Flexible learning solutions that are suited to you
Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate

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Reviews

4.1
fantastic
  • Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
    ← | →
  • I'm so thankful for the good service! It was great!
    ← | →
  • It was through the course I took with ICA that I obtained the necessary knowledge to fight against Money Laundering and Terrorist Financing.
    ← | →
100%
4.3
fantastic

Course rating

Recommended

Centre rating

Former Student

4.5
11/12/2016
What I would highlight: Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
What could be improved: Nothing.
Would you recommend this course?: Yes

Anon

4.5
12/08/2016
What I would highlight: I'm so thankful for the good service! It was great!
What could be improved: All good.
Would you recommend this course?: Yes

Emmanuel

5.0
08/08/2016
What I would highlight: It was through the course I took with ICA that I obtained the necessary knowledge to fight against Money Laundering and Terrorist Financing.
What could be improved: No, it was excellent.
Would you recommend this course?: Yes

Dian

2.5
08/06/2016
What I would highlight: Not much.
What could be improved: Could do with more practical sessions on Compliance. It also lacked content and information for operation.
Would you recommend this course?: Yes

Claire

4.0
20/05/2016
What I would highlight: Good introductory course that provides decent basic knowledge. I got to complete knowledge I lacked on the matter.
What could be improved: I would have appreciated it if we could have bought a physical certificate, not just an electronic one.
Would you recommend this course?: Yes

Former student

4.5
18/06/2015
What I would highlight: The ICT experience is truly helpful however is not a class where the data is served and the appropriate responses simply should be recalled and disgorged. The ICT course expands on your critical thinking aptitudes and requires autonomous research, involvement and judgment to unravel the situations.
What could be improved: Nothing
Would you recommend this course?: Yes

Wendy

4.0
18/05/2015
What I would highlight: The material was excellent and thorough.
What could be improved: I think there could have been better in terms of interactivity and interaction with other students and tutors. I would also suggest that they held more workshop sessions.
Would you recommend this course?: Yes
*All reviews collected by Emagister & iAgora have been verified

This centre's achievements

2017

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 7 years

Subjects

  • Risk
  • Terrorism
  • Legislative Framework
  • Regulatory Framework
  • Regulatory Compliance
  • Risk Management
  • Red Flag Indicators
  • Indicators
  • Financial Indicators
  • Finance strategy

Teachers and trainers (1)

ICT Training, Education and Development

ICT Training, Education and Development

Tutors

ICT has a vast internal tutor team and we also use a number of external trainers to enliven the learning process. All ICT trainers have extensive experience. They come from a variety of backgrounds and most are still practising in their profession so you can be confident that the learning you receive is practical and up-to-date. In our international centres we use local tutors who are knowledgeable about the laws and regulations of that particular country as well as international best practice.

Course programme

What will you learn?
  • Introduction to terrorism
  • Hierarchy of international and regional legislative and regulatory framework
  • Terrorism threats and risk assessment
  • Risk management
  • When things go wrong
  • Key international terrorist group details
  • Red flag indicators

Entry requirements

The course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.

To get the most from the course, a good standard of English is required.

How and where can you study?

The course is fully online so can be studied at any time, wherever you are in the world. You will have 3 months to complete the course.

Additional information

 

See related categories

ICA Certificate in Combating the Financing of Terrorism

£ 595 + VAT

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