CELL Center

Courses

Countering the Financing of Terrorism

July 16, 2021 - October 22, 2021

06:00 PM - 08:00 PM

Friday

Online

, (340) 693-1471, cell@uvi.edu


In recent times, reporting entities and other stakeholder organizations within the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regime have had the challenge of having to reach international global standards set by the Financial Action Task Force (FATF).  Recommendations 5, 6, 7, 8, and 17 of the revised FATF 40 recommendations speak to issues surrounding the global threat of terrorism/financing of terrorism and sanctions.  Institutions within the AML/CFT regime are now required to train and develop its resources (human and technological) towards a clear understanding of the risks posed by the proliferation of terrorism and terrorists financing strategies aimed at exploiting the global economic environment for the purpose of causing mass casualties and propaganda.  

Professionals involved in AML/CFT compliance as well as law enforcement/intelligence gathering related to terrorism/terrorist financing must now hone their skills to treat the growing international demands of regulatory agencies.  This certification course is designed to meet the demands placed on AML/CFT practitioners by international regulators for a determined and focused approach towards addressing the problem of terrorism/terrorist financing.  It aims to develop the individual's competencies in identifying, assessing, analyzing, and disseminating information in the form of STR's/SAR's or intelligence products to the various AML/CFT regulators/stakeholders.

Fee: $1,850

To register for this course, please click this link.



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