Complete Your Profile

Please provide your first and last name to continue.

Sign out

Warning: You will need to sign in again to access your account.

Are you sure you want to sign out?

You will be logged out of your account.
Finance, AML & Compliance

ICA Specialist Certificate in Combating the Financing of Terrorism

Download PDF

Course Overview

Firms have a key role to play in identifying terrorist activity. In this course, you will examine the key terrorist motivators and what terrorists need to operate. You will explore sources of financing, the global CFT environment and proliferation issues (dual use goods and WMD).



Course Content

You will study this course in your own time and at your own pace, and you have up to 2 months to complete it.

You will learn:

  • Introduction to terrorism
  • Terrorism threats and risk assessment
  • Hierarchy of international and regional legislative and regulatory framework
  • Risk management
  • Red flag indicators

You can request a copy of the full syllabus here.

Schedule

Session 1 - 0hrs
1hr Session 1

Session 2 - 0hrs
1hr Session 2

Benefits

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.

Next Steps

Whilst the GTA facilitates the training for ICA qualifications, you need to enrol online directly with the ICA. Scroll down when you reach this page and enter Guernsey when it asks ‘Where are you based?’ You can then follow the process to enrol.

Course Details

Start date

Not currently scheduled

CPD Points

-15.0

Price

£730.00

Length

Online self-study for 1-2 months. Commence this training at any time.

Course Tutor

The International Compliance Association (ICA)

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. It is also the provider of internationally recognised, professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. Being a member of the ICA, a global community, is a mark of prestige and shows that you have reached a standard of excellence in your professional career.

Select which organisation you would like to book for

Select Attendees to Book

Booking Summary

Free Course Summary

Register Interest Summary

Course
Course Title
Notification
You will be notified when this course becomes available for booking

Apply for course

Message

Related Courses

Take your career to the next level with higher education that works for you

Finance, AML & Compliance
Money Laundering Reporting Officer (MLRO) Workshop

An interactive session covering MLRO responsibilities and duties which is suitable for newly appointed MLROs and deputies plus those already...

Not currently scheduled

Find out more
Finance, AML & Compliance, Insurance, Investments & Funds, Trust
ICA Free Webinar Series

Stay up to date with the ICA with these free webinars open to all on the latest regulatory and financial crime compliance hot topics.

These...

Not currently scheduled

Find out more
Finance, AML & Compliance
Subsidiary Governance

This half day workshop will look at the relationship between parent and subsidiary together with the accountability and appropriate level of...

Not currently scheduled

Find out more
Data Protection Digital Skills Director Development Finance Human Resources Law Leadership & Management Personal Development Project Management Sales & Marketing Wellbeing

Sign up to our mailing list

Sign up for more info including course updates, upcoming courses and the latest news from the GTA