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Grasp Ltd

ICA Specialist Certificate in Combating the Financing of Terrorism

ICA Specialist Certificate in Combating the Financing of Terrorism

£700.00 GBP
£700.00 GBP
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Course details

Firms have a crucial role to play in identifying activity linked to terrorism.

  • Explore the key motivating factors and ideologies that drive terrorists, and how they raise and use funds to advance their goals and achieve their objectives
  • Examine the global CFT environment, sources of financing, red-flag indicators and proliferation issues (dual-use goods and WMD)
  • Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
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What will I learn?

  • Introduction to terrorism and terrorist financing
  • International and regional legislative and regulatory frameworks
  • Terrorism threats and risk assessments
  • Risk management
  • When things go wrong

Course format

  • Study in your own time and at your own pace
  • Course can be completed in as little as four weeks but you will have access for up to two months
  • Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement

Is this course right for me?

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.

Course fees

If you are not an existing ICA Member, a fee for 12 months’ membership will be charged. Currency is dependent on location and subject to local taxes:

Course fee

ICA Membership fee

GBP – 700

GBP – 135

EUR – 770

EUR – 150

USD – 900

USD - 175

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