Academic Calendar – Countering the Financing of Terrorism

THE ANTI-MONEY LAUNDERING AND FINANCIAL CRIMES (AMLFC) INSTITUTE

CERTIFICATION IN COUNTERING THE FINANCING OF TERRORISM

ACADEMIC CALENDAR

 

Start Date: Wednesday Night Course August 29th, 2018

Time: 6:00 – 8:30pm

August 29, 2018 Module 01 Introduction to AML/Anti-Terrorism/CFT Ecosystem
September 5, 2018 Module 02 Overview of Counter Financing of Terrorism/Anti-Terrorism
September 12, 2018 Module 03 Sanctioning bodies and Recommendations on CFT – EU, UN, US – OFAC, UK, Defences used by reporting entities
September 19, 2018 Module 04 Fundamental differences between Money laundering and Terrorist Financing
September 26, 2018 Module 05 Terrorism and the Global impact Social/economic impact
October 3, 2018 Module 06 CFT/TF Threat Assessment- Understanding TF Risks (Customer Risks Rating)
October 10, 2018 Module 07 Know Your Customer in relation to CFT/TF & Comparison of Indicators – ML & CFT
October 17, 2018 Module 08 Customer Due Diligence (CDD) and Non-profit organizations
October 24, 2018 Module 09 Enhanced Due Diligence (EDD) & Retrospective Due Diligence (RDD) – Preventing TF exploitation of financial products
October 31, 2018 Module 10 Compliance responsibility ML/TF; QTR’s & TFR’s; regulatory requirements
November 7, 2018 Module 11 Reporting (STR’s) on suspected terrorism and terrorists financing
November 14, 2018 Module 12 Confiscation of terrorist’s property and the role of the compliance officer
November 21, 2018 Module 13 The FTF phenomena – International & Regional perspectives
November 28, 2018 Module 14 Social Media for propaganda and crowd funding, proliferation
 December 5, 2018 Module 15 Cybercrime & Terrorism
  December 12, 2018  Final Exam  Onsite at Partner University

 

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