Counter Terrorist Financing
-
15 Minutes -
For all staff
-
UK
Terrorism requires funding, and disrupting that funding reduces terrorist activity. This 15-minute express course helps staff identify the channels through which terrorist funding moves, become aware of the measures used to disrupt it, and understand their own duty to combat terrorist financing by spotting and reporting suspicious signs.
Terrorist financing differs from money laundering in an important way: the sums are often small and the funds may be entirely legitimate in origin, which means transaction monitoring calibrated for laundering will miss it. Human judgement about context matters more here than pattern detection. Training staff to notice what does not fit is the control that actually applies.
What you’ll learn in
this course
- Identify the channels of terrorist funding
- Be aware of measures to disrupt this funding
- Understand your duty to combat terrorist financing
Hear from our customers
Feefo Customer Rating ★★★★★ 4.9/5
Market Abuse Regulation Global Compliance Training Course
Market abuse is illegal behaviour that undermines the integrity of financial markets, including insider dealing, unlawful disclosure of inside information and market manipulation. It can expose your business to heavy fines, regulatory action and reputational damage. Reduce your compliance risk with our Market Abuse Regulation Compliance Training. This in-depth CPD UK certified e-learning course helps global staff recognise market abuse, protect inside information and understand their responsibilities.
-ID.webp?)
%20-ID.webp?)
-ID.webp?)
Anti-Money Laundering and Counter-Terrorist Financing
Laundering exploits the seams between jurisdictions, moving value through the entity with the weakest controls in a group. A consistent standard everywhere removes that opportunity. Training all staff, not only the financial crime function, gives your organisation the detection coverage that transaction monitoring alone cannot provide, and meets the training obligation that appears in virtually every AML regime.
Anti-Money Laundering and Counter-Terrorist Financing E-learning Course
Money laundering offences carry personal criminal liability, and failing to report a suspicion is itself an offence in the UK. Suspicion is usually formed by someone noticing that an explanation does not hold together. Training all staff rather than only the financial crime team gives your firm the detection coverage its systems cannot provide, and supports the training obligation under the Money Laundering Regulations.
Economic Sanctions
Sanctions lists change without notice and often at short political notice, which means knowledge dates faster here than in almost any other compliance area. Liability frequently attaches regardless of intent. A short annual refresher keeps staff alert to the fact that yesterday's acceptable counterparty may not be today's, and reinforces the habit of escalating rather than assuming.
