Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.
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ICA Specialist Certificate in Combating the Financing of Terrorism
Course level : Specialist
Firms have a key role to play in identifying terrorist activity. In this course, you will examine the key terrorist motivators and what terrorists need to operate. You will explore sources of financing, the global CFT environment and proliferation issues (dual use goods and WMD).
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
The course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.
To get the most from the course, a good standard of English is required.
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.
- Introduction to terrorism
- Terrorism threats and risk assessment
- Hierarchy of international and regional legislative and regulatory framework
- Risk management
- Red flag indicators
- Register at any time for this online, open course
- Study in your own time and at your own pace (you have up to 3 months to complete the course)
- Assessed by online multiple-choice exam
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
Course fees (subject to local taxes)
| per currency depending on location | |
| GBP | 615 |
| EUR | 819 |
| USD | 800 |
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.
Course dates and prices
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.
Tutors
Help and support
Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
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