After completion of this programme, you will be able to:

• understand the activities that constitute terrorist financing
• define international frameworks of measures to combat terrorist financing
• identify the threats posed by terrorists, along with their motivations
• adopt the risk-based approach and outline the preventive measures to mitigate terrorist financing-related risks

The course will cover the following areas:

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

Download Course Syllabus

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

• Access to online materials for 3 months 
• Online exam (multiple choice) that can be taken at any time throughout the course (although we recommend you sit this after the workshop has taken place)
• One free exam resit

Download Course Syllabus

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

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.

To get the most from the course, a good standard of English is required.

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

Upon completion of the programme, you are awarded:

• ICA Specialist Certificate in Combating the Financing of Terrorism

  

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

SGD1,750 + GST

This course is eligible for Financial Training Scheme (FTS) funding.

This scheme is only available for company-sponsored individuals.

*MAS will enhance course fee subsidies up to 70% for locals attending accredited or recognised courses.

*Grant Cap of S$500 per participant per programme

Find out more about funding eligibility and details here.

*Terms and conditions apply