CODE: ITS15
DURATION: 5 Days/10 Days
CERTIFICATIONS: CPD
This course examines the complex global mechanisms through which terrorism is financed and how illicit actors evade international sanctions. It equips participants with a thorough understanding of financial crime typologies, risk indicators, and the regulatory frameworks designed to combat terrorism financing and sanctions evasion. The course emphasizes proactive risk management, inter-agency cooperation, and the strategic use of intelligence to strengthen institutional resilience against financial crimes. Through case studies and practical analysis, participants will learn how to identify suspicious transactions, implement effective compliance controls, and apply international best practices in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
This course is available in the following formats:
Virtual
Classroom
Request this course in a different delivery format.
Course Outcomes
Delegates will gain the knowledge and skills to:
Identify common techniques used in terrorism financing and sanctions evasion.
Understand the regulatory frameworks, international standards, and enforcement actions in this space.
Apply risk-based approaches to detect, prevent, and respond to financial crime threats.
Analyze case studies to recognize red flags and vulnerabilities in financial systems.
Strengthen organizational compliance programs to align with evolving global expectations.
At the end of this course, you’ll understand:
Compliance officers, financial crime investigators, risk management professionals, law enforcement agencies, regulators, policymakers, and legal practitioners. It is also suitable for professionals in banking, Fintech, corporate governance, and international trade who seek to strengthen their knowledge of financial crime risks and compliance obligations in a globalized economy.
✓ Modern facilities
✓ Course materials and certificate
✓ Accredited international trainers
✓ Training materials and workbook
✓ Access to online resources
