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.

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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.

Upcoming Trainings

No training is scheduled

Aruba

Italiestraat 38 , Unit 9
Oranjestad, Aruba
Tel: +297 733 2992

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

Aruba

Italiestraat 38 , Unit 9

Oranjestad, Aruba

Tel: +297 733 2992

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

Diensten

AML/CFT framework (

Compliance Uitbesteding

Toezichtbezoek

Client onderzoek

Onderzoeken

Screening voorafgaand aan de aanstelling

Bedrijfs-onderzoeken

Prive-onderzoeken

Software

Training

Upcoming Training Events

Training Overview