ICA Specialist Certificate in Combating the Financing of Terrorism

Enrolment dates & fees

 

Applicable local taxes, membership fees and discounts will be added to your basket on checkout.

Course details

Firms have a crucial role to play in identifying activity linked to terrorism.

  • Explore the key motivating factors and ideologies that drive terrorists, and how they raise and use funds to advance their goals and achieve their objectives
  • Examine the global CFT environment, sources of financing, red-flag indicators and proliferation issues (dual-use goods and WMD)
  • Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester

Become an ICA member

When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
    developments
  • Discounts on ICA events and further ICA courses

The fee for ICA membership will be added separately to your basket when you enrol online for this course.

What will I learn?

  • Introduction to terrorism and terrorist financing
  • International and regional legislative and regulatory frameworks
  • Terrorism threats and risk assessments
  • Risk management
  • When things go wrong

Course format

  • Study in your own time and at your own pace
  • Course can be completed in as little as four weeks but you will have access for up to two months
  • Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.

speech marks

Had a great experience on the Spec Cert in CFT. Curriculum is updated and highly relevant to contemporary issues.

If you are enrolling in Singapore or Malaysia, please see below: