Counter Terrorist Financing (CTF)

Training

Counter Terrorist Financing

1 – 4 hours depending on client.

For information or booking

  • +44 (0)20 3733 2377
  • training@wefightfraud.org

Course Description

Through presentations, facilitated discussion and case studies, the session will provide an overview of:

  • Legal and regulatory requirements for terrorist financing and other financial crime
  • Basics of CTF and crossover with other crime
  • Protection of the firm and individuals in relation to CTF
  • Basics of intelligence development and financial crime investigations
  • Importance of partnership with external agencies

The input is designed for professionals who may be embedded within a mainstream compliance environment, but whose responsibilities require a clear understanding of terrorist financing activity and good practice to detect, prevent, and appropriately reporting TF and other financial crimes.

This short course seeks to deliver greater awareness and confidence to those tasked with understanding this specific and potentially high-risk area of  financial crime.

Taught by:

Andy McDonald

WFF Senior Advisor

Andy was formerly Head of Special Investigations at SO15 Counter Terrorism Command and and UK National Terrorist Financial Investigation Unit (NTFIU) previously Head of Metropolitan Police Fraud Squad at New Scotland Yard...

Pricing and availability

Cost is dependent on the number of attendees, the length of course  and whether it is face to face or online. Our courses can be taught to individuals or tailored to employees from a particular business. WFF works across multiple sectors from financial services, to building supplies and everything in between. We use our intelligence network to design bespoke training which provides an excellent ROI for companies and individuals. 

Please email training@wefightfraud.org for more details

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Contact Us:

+44 (0)20 3733 2377