ICA Specialist Certificate in Combating the Financing of Terrorism

Course level : ICA Specialist Certificates

Firms have a crucial role to play in identifying activity linked to terrorism. This course will examine the key motivating factors and ideologies that drive terrorists and explore how they raise and use funds to advance their goals and achieve their objectives.

You will examine the global CFT environment, explore sources of financing, identify red-flag indicators and consider proliferation issues (dual-use goods and WMD).

ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.

Is this course right for me?

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.

To get the most from the course, a good understanding of written English is required.

Not sure if this course is right for you? Take this short quiz to find out

What will I learn?

Introduction to terrorism
Terrorism threats and risk assessment
Hierarchy of international and regional legislative and regulatory framework
Risk management
Red flag indicators

Course format

Study in your own time and at your own pace
Course can be completed in as little as 4 weeks but you will have access for up to 3 months
Assessed by a 1 hour online multiple-choice exam
Your results are available immediately
Downloadable certificate to demonstrate your achievement

Download course syllabus

We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.

Course fees

Course fees (subject to local taxes)


per currency depending on location
GBP	645
EUR	711
USD	840

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.

These fees include a downloadable certificate which you are able to print. Should you require a hard copy posted, there is a fee of £50 plus VAT if applicable.

Discount for Low GDP countries

A 15% discount applies if you are based in one of the countries on this list The discount will be added automatically on the check out page.

Membership Fee: £110* (Associate Membership - you must be an ICA member for the duration of your studies)

*Payable unless you are already an ICA Member.

Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:

Professional (MICA) - 10%
Fellow (FICA) – 15%

Simply enter your membership number on enrolment to gain your exclusive discounted rate.

Funding available for students in Singapore

FTS-Eligible

This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with a specified validity period. Find out for more information here.

Funding

This course is eligible for Financial Training Scheme (FTS) funding.

Read more about the funding details here.

*IBF-FTS provides up to 70% funding for direct training costs subject to a cap of S$500 per candidate per programme subject to all eligibility criteria being met.

What do our customers say?

“What I really like about ICA learning method is the variety of learning options; exercises, interactive learning and PDF documents This allows you to learn in different ways so that the knowledge also ‘sticks well”

Past student of ICA Specialist Certificate in Combating the Financing of Terrorism