ICA Specialist Certificate in Combating the Finance of Terrorism

 Introduction to terrorism
 Terrorism threats and risk assessments
 Hierarchy of international and regional legislative and regulatory framework
 Risk management
 Red flag indicators

 New/recently appointed entrants in the field of Anti-Money Laundering and Combating
 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

 Good standard of English is required.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.