Responsibilities for Combating the Financing of Terrorism (CFT) and Counter Proliferation Financing (CFT)
Description
This course equips financial professionals with the knowledge and practical skills needed to meet their obligations in countering the financing of terrorism (CFT) and counter-proliferation financing (CPF). Designed for professionals of all experience levels, this course combines concise learning modules with scenario-based practice to help you confidently detect, prevent, and report suspicious activities, safeguarding your institution and meeting your regulatory responsibilities.
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1-hour |
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All staff |
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Multi-specific |
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1-hours CPD |
By the end of this course, participants will be able to:
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Differentiate between terrorist financing, proliferation financing, and money laundering
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Recognise risks, typologies, and red flags across banking, trade, digital finance, and fund administration
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Understand the global and national regulatory frameworks, including FATF Recommendations and UN sanctions requirements
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Apply effective internal controls, sanctions screening, and suspicious activity reporting (SAR) processes
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Respond to emerging threats in the financial sector with a risk-based, compliance-focused approach
Pricing
|
Number of licences |
Price per licence |
|
1 – 10 |
£195 |
|
11 – 24 |
£180 |
|
25 – 49 |
£165 |
|
50 – 74 |
£150 |
|
75 – 99 |
£135 |
|
100+ |
POA |
In partnership with
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SIFS has partnered with eLearning experts Duality, to provide world-class modules to our global financial services audiences. Duality blends human expertise with cutting-edge AI to deliver enhanced learning solutions for professionals. Their aim is to empower firms to build knowledgeable teams and navigate complex regulatory environments with confidence.
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