Foundational Course
Counter-Financing of Terrorism (CFT)
An in-depth look at the legal and operational measures to detect, prevent, and disrupt the financing of terrorism.
What You’ll Learn
- The Terrorism Financing Cycle
- Sources of Terrorism Funding
- Pakistan's Anti-Terrorism Act, 1997
- CFT vs. AML: Key Differences
- The Role of Non-Profit Organizations (NPOs)
- UNSC Resolutions on Terrorism Financing
- Investigative Techniques for TF
- Proscription of Entities and Individuals
- Case Studies on TF Networks
This is the course information and outline. Lessons, assessments and enrolment will be available when the full course is published.
Course Curriculum
- 1The Terrorism Financing Cycle
- 2Sources of Terrorism Funding
- 3Pakistan's Anti-Terrorism Act, 1997
- 4CFT vs. AML: Key Differences
- 5The Role of Non-Profit Organizations (NPOs)
- 6UNSC Resolutions on Terrorism Financing
- 7Investigative Techniques for TF
- 8Proscription of Entities and Individuals
- 9Case Studies on TF Networks
- 10Final Assessment & Knowledge Check
Course Instructors
Approved instructor profiles will be published with the course.
Instructor informationCourse Completion
The published course will state the required learning steps, assessment pass mark and any certificate arrangements.
Completion information