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Sharpen Your CFT Expertise: A Premier Certification Program
The ever-present threat of terrorist financing necessitates a highly skilled workforce equipped to disrupt terrorist activities and safeguard the financial system. The Countering the Financing of Terrorism (CFT) Certification Program, offered by the Anti-Money Laundering & Financial Crimes Institute (AMLFC Institute) in partnership with Consilium Advisory, empowers you to become a leader in this critical field.
Why Choose This Program?
The Financial Action Task Force (FATF) estimates that terrorist financing amounts to billions of dollars globally. A 2023 report by the organization emphasizes the need for robust CFT frameworks to combat this threat. Our program offers several distinct advantages:
1
Focused CFT Expertise
Gain a comprehensive understanding of terrorist financing typologies, red flags, and international CFT regulations.
2
Real-World Application
Learn from practical case studies and scenarios, developing the skills to identify and disrupt terrorist financing activities in real-world settings.
3
Industry-Leading Curriculum
Developed by seasoned CFT professionals at Consilium Advisory, our curriculum reflects the latest trends and best practices in combating terrorist financing.
4
Internationally Recognized Certification
Demonstrate your commitment to CFT compliance and enhance your profile in the fight against terrorism.
Who Should Enroll?
This program caters to a diverse audience seeking to enhance their CFT knowledge and skills. Ideal candidates include:
1
Graduates & Undergraduates
Gain a competitive edge upon graduation by acquiring a sought-after skillset in national security, intelligence, or financial compliance.
2
Business Professionals
Enhance your understanding of CFT regulations to better manage risk within your organization and comply with relevant requirements.
3
Lawyers
Develop expertise in CFT regulations to excel in litigation or cases involving terrorist financing, particularly those involving sanctions or asset forfeiture.
4
Accountants & Financial Auditors
Deepen your knowledge of CFT red flags to identify potential suspicious activity during audits and ensure client compliance.
5
Finance Professionals
Gain a valuable skillset to advance your career in financial institutions or regulatory bodies focused on CFT investigations and risk management.
6
Regulatory Supervision & Law Enforcement Officers
Strengthen your investigative capabilities and enhance your understanding of terrorist financing networks to more effectively disrupt their illicit activities.
Certification Course Content
- Introduction to AML/Anti-Terrorism/CFT Ecosystem
- Overview of Counter Financing of Terrorism/Anti-Terrorism
- Sanctioning bodies and Recommendations on CFT – EU, UN, US – OFAC, UK, Defences used by reporting entities.
- Fundamental differences between Money laundering and Terrorist Financing
- Terrorism and the Global impact Social/economic impact
- CFT/TF Threat Assessment- Understanding TF Risks (Customer Risks Rating)
- Know Your Customer in relation to CFT/TF & Comparison of Indicators – ML & CFT
- Customer Due Diligence (CDD) and Non-profit organizations
- Enhanced Due Diligence (EDD) & Retrospective Due Diligence (RDD) – Preventing TF exploitation of financial products.
- Compliance responsibility ML/TF; QTR’s & TFR’s; regulatory requirements
- Reporting (STR’s) on suspected terrorism and terrorists financing
- Confiscation of terrorist’s property and the role of the compliance officer
- The FTF phenomena – International & Regional perspectives
- Social media for propaganda and crowd funding, proliferation
- Cybercrime & Terrorism
Benefits Beyond Certification
This program offers more than just a certification. You'll gain the confidence and expertise to
1
Identify & Mitigate Terrorist Financing Risks
Proactively identify and address potential vulnerabilities in your organization's CFT program.
2
Strengthen Regulatory Compliance
Ensure your organization adheres to the latest CFT regulations, minimizing the risk of penalties and reputational damage.
3
Enhance Client/Customer Due Diligence
Implement effective measures to identify and manage high-risk customers associated with terrorist financing activities.
4
Contribute to Global Security
Play a vital role in disrupting terrorist financing networks and safeguarding the global financial system from terrorism.