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

Goals

  • What is terrorist financing
  • How to identify terrorist financing
  • What are terrorist financing indicators
  • What are terrorist financing risks

Target Group

  • Compliance Officers
  • Reporting Officers
  • Boardmembers
  • Business Owners
  • Employees

Date & Time

Please select your preferred date & time during registration.

Duration

The duration of the training is 3 hours.

Language

Dutch / English

Price

USD 245,- p.p.
All participants receive a certificate.
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Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

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Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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