july, 2021

02jul09:0012:00Event OverTerrorist FinancingAruba09:00 - 12:00 CICC Aruba

Training details

TRAINING TERRORIST FINANCING

Every service provider should be aware of certain characteristics of a transaction that may be indicative of terrorist financing. This basic training will assist you to identify Terrorist Financing (TF) risks and indicators and enables you to better identify transactions that are related to terrorism and TF.

Topics

TF background
– Geographical areas of risk
– Entities of risk
– Financial products of risk
– TF Indicators
– Case studies
– Best practices

Target Group

– Compliance Officers
– Reporting Officers
– Boardmembers
– Business Owners
– Employees

Goals

– What is Terrorist Financing
– How to identify Terrorist Financing
– What are terrorist financing indicators
– What are terrorist financing risks

Duration
The duration of the training is 3 hours.

Language
Dutch / English

All participants receive a certificate.

Time

(Friday) 09:00 - 12:00

Training Location

CICC Aruba

J.E. Irausquin Boulevard 20-A

Registration for training

Tickets are not available for sale any more for this event!

Go to Top