ICA Specialist Certificate in Combating the Financing of Terrorism

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

Course syllabus:

  1. Introduction to Terrorism

  2. Hierarchy of International and Regional Legislative and Regulatory Frameworks

  3. Terrorism Threats and Risk Assessments

  4. Risk Management

  5. When Things Go Wrong