Training Objectives

By the end of the programme, participants will:

• Understand the fundamental concepts and methods of terrorism financing
• Identify key regulatory frameworks and compliance obligations in the EU and internationally
• Recognise suspicious activity indicators and red flags associated with terrorist financing
• Apply risk assessment methodologies to detect and prevent terrorism financing
• Implement effective counter-terrorism financing controls within their organisation

Training Outline

Module 1: Introduction to Terrorism Financing

Key Topics:

• Definition and characteristics of terrorism financing
• Distinction between money laundering and terrorism financing
• Sources of terrorist funding (legitimate and illegitimate)
• Evolution of financing methods post-9/11
• Current global threat landscape

Activity: Group discussion on recent terrorism financing cases in the media

Module 2: Legal and Regulatory Framework

Key Topics:

• EU legislation: 4AMLD & 5AMLD; 6AMLD; Common Position 2001/931/CFSP on Terrorist Lists; European Banking Authority (EBA); Europol and Counter Terrorism; European Securities and Markets Authority (ESMA)
• International frameworks: UN Security Council Resolutions, FATF Recommendations
• EU sanctions and asset freezing requirements
• Role of regulatory bodies (FCA, HM Treasury, NCA)
• Penalties and enforcement actions

Case Study: Analysis of a recent EU enforcement action for CTF failures

Module 3: Typologies and Red Flags

Key Topics:

• Traditional financing methods (charities, cash couriers, hawala)
• Modern techniques (cryptocurrencies, online fundraising, trade-based financing)
• Geographic risk factors and high-risk jurisdictions
• Customer and transaction red flags
• Emerging threats and trends

Interactive Exercise: Red flag identification workshop using sample transactions and customer profiles

Case Studies:

• Charity-based terrorism financing scheme
• Cryptocurrency funding of extremist activities
• Trade finance terrorism funding case

Module 4: Risk Assessment and Due Diligence

Key Topics:

• Customer risk assessment methodologies
• Enhanced due diligence requirements
• PEP and sanctions screening
• Ongoing monitoring and transaction analysis
• Technology solutions and automated screening

Practical Exercise: Conducting a customer risk assessment for terrorism financing

Module 5: Detection, Reporting, and Response

Key Topics:

• Suspicious Activity Report (SAR) requirements
• Reporting to the National Crime Agency
• Asset freezing and disclosure obligations
• Internal escalation procedures
• Record keeping requirements

Module 6: Summary and Wrap Up and Q&A

Who Should Attend

This course is designed for:

• Compliance officers and risk management professionals
• Financial crime analysts and investigators
• Anti-money laundering specialists
• Banking and financial services personnel
• Legal and regulatory affairs staff

Training Style

This programme is meticulously designed to deliver transformative, high-level knowledge and strategic insights into counter-terrorism financing across European, and Cyprus regulatory frameworks (if required). The course will significantly enhance participants’ professional capabilities through dynamic presentations supported by visual materials, real-time case analyses, and immersive practical scenarios that mirror the complexities delegates face in their daily operations.

The training methodology seamlessly blends rigorous content delivery with an engaging, participant-centred approach that recognises the wealth of experience each delegate brings to the room. Participants are actively encouraged to challenge concepts and contribute their unique professional perspectives, creating a rich collaborative learning environment where theoretical knowledge is immediately contextualised through shared experiences and diverse industry insights. This interactive approach ensures that delegates not only absorb critical information but also leave equipped with practical tools, enhanced confidence, and a comprehensive understanding of how to implement robust counter-terrorism financing controls that will protect their organisations whilst fulfilling their crucial role in safeguarding national and international security.

CPD Recognition

This programme may be approved for up to 3 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

In-house Training

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.