Counter-Terrorist Financing (Ctf) Bootcamp
Published 3/2024
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 2.96 GB | Duration: 2h 3m
Learn the Fundamentals of Terrorist Financing and Counter-Terrorist Financing (CTF) Compliance and Risk Management
What you'll 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
Requirements
To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).
Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.
A background in business, legal, or finance might also be beneficial but is not required.
- Mã: Chọn tất cả
https://www.udemy.com/course/counter-terrorist-financing-ctf-anti-money-laundering-aml-compliance/?couponCode=ST12MT030524
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