ICA Specialist Certificate in Combating the Financing of Terrorism


SG Spec Cert In CFT-schedule

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).

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

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 
  • 2 x 3hr Virtual Classrooms to enhance your learning experience
  • 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

    Spec Cert In CFT_Parchment Specimen

 

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

MBS

SGD1,750 + 7% GST

This course is eligible for Financial Training Scheme (FTS) funding. Find out more about funding eligibility here.


*
MAS will enhance course fee subsidies up to 50% for locals attending accredited or recognised courses.

*Grant Cap of S$2,000 per participant per programme

Read more about the enhanced funding details.

Spec Cert In CFT

Workshop dates: 3 & 4 Nov 2022 (Thu & Fri)

 Enrol Now '22 

Can this course be taught in-house?

If you have a training requirement for more than 15 employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs.

Call our dedicated in-house training team at +65 6500 0010 or email clientservicesapac@int-comp.org.

  

Any Questions? 

Check out our Frequently Asked Questions (FAQs)

Call +65 6500 0010 or email us.

Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

ICAM16262- 165 X 648 ( Enquire Today)

Phone: +65 6500 0010

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© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.