ICA Specialist Certificate in Combating the Financing of Terrorism
Equip yourself with the knowledge and specialist skills to combat the financing of terrorism (CFT).
Course details
Firms have a crucial role to play in identifying activities linked to terrorism.
- Terrorist motivations, funding explored - explore the key motivating factors and ideologies that drive terrorists and how they raise and use funds to advance their goals and achieve their objectives
- Global CFT environment - examine the sources of financing, red-flag indicators and proliferation issues (dual-use goods and WMD)
- Mitigation – discover a risk-based approach to managing CFT
and proliferation
Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester.
ICA CPD Hours: 20
ICA Advanced Certificate in Anti Money Laundering (AML)
View course fee and enrol now
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Course fees
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
|
Course fee |
ICA Membership fee |
|
GBP – 700 |
GBP – 135 |
|
EUR – 770 |
EUR – 150 |
|
USD – 900 |
USD - 175 |
Group booking discounts
Do you need more information?
- Review our comprehensive FAQs
- If you still need to get in touch, please contact us
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
What will I learn?
- Introduction to terrorism and terrorist financing
- International and regional legislative and regulatory frameworks
- Terrorism threats and risk assessments
- Risk management
- When things go wrong
Course format
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
This ICA Specialist Certificate is suitable for Officers, Analysts/Specialists, Investigators, Managers, and Leaders who work to combat the financing of terrorism.
This course is ideal for learners who wish to certify existing knowledge or those looking to increase their professional agility by learning about the critical challenges of combatting the financing of terrorism.
Had a great experience on the Spec Cert in CFT. Curriculum is updated and highly relevant to contemporary issues.
