Counter-Terrorist Financing (CTF) Bootcamp
Learn Terrorist Financing and Counter-Terrorist Financing for Compliance and Risk Management | Certificate included
4.85 (10 reviews)
49
students
2 hours
content
Mar 2024
last update
$44.99
regular price
What you will learn
Understand terrorism and terrorist financing
Explain how terrorist financing works in practice
Comprehend terrorist financing examples and the routes of financial flows
Understand intergovernmental frameworks and policies to prevent terrorist financing
Identify key CTF compliance concepts in practice
Learn about the risk-based approach (RBA) in conjunction with terrorist financing
Understand how terrorist financing relates to financial crime
Identify different levels of risk and customer due diligence
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udemy ID
2/15/2024
course created date
7/2/2024
course indexed date
GiantWizardEngineer
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