Terrorist Financing Crimes

- Register and complete the payment through the official training website.

- Upon successful registration, an invitation email—including the access link, workshop resources, and Pre- & Post-Assessment links—will be sent one day before the workshop.

With the unfortunate crimes happening across the world, Terrorist financing is one of the harshest , this workshop outlines the causes & types of this crimes and how can we mitigate it 

This workshop is suitable for both private & public sector, financial & non-financial in addition to governments and authorities. 

Certificate of participation issued by UASA & CMA. 

1. Terrorist as part of financial crimes world

2. Stages and process of Terrorist Financing

3. CTF: KYC / Customer Due Diligence / Third party risk / Risk based approach Ultimate beneficial ownership

4. How to deal with High-risk Clients or customers / suspicions Suspecting, Detecting and Reporting

4. Local & International regulations (including FATF)

5. Senior management Role in CTF

6. Practical tools to mitigate these crimes

7. Case studies