AML/CTF - Risks associated with terrorism and its financing
€80,00
Vulnerabilities, threats and mitigation measures associated with terrorism and its financing
This training entitles the participant to a certificate of participation issued by an approved professional training organisation under the number 10060172/3.
Target audience
- Professionals subject to the law of 12 November 2004 as amended
Goals
- Understanding the FATF Terrorist Financing Risk Assessment Guidance
- Discover the different types of terrorist actors
- Familiarise yourself with the assessment of threats linked to terrorism (NRA & VRA)
- Find out more about sectors vulnerable to terrorist financing in Luxembourg (VRA)
Program
- Terrorism and the financing of terrorism
- Definitions, stages and predicate offences
- FATF Terrorist Financing Risk Assessment Guidance
- Governance & national coordination
- Risk assessment methodologies
- Cross-border and sectoral risk assessment
- Non-profit organisations (NPOs)
- Monitoring and updating
- Classification of different types of terrorist actor
- Focus on isolated terrorist actors
- Types of terrorist actors assessed in the vertical risk assessment
- Terrorism threat assessment (NRA & VRA)
- Threats posed by foreign terrorist fighters, isolated actors and small terrorist cells
- Threats posed by international organisations and other terrorist actors
- Sectors vulnerable to terrorist financing in Luxembourg (VRA)
- Transversal vulnerabilities
- Sector vulnerabilities
- Risk mitigation factors
- Residual risk by sector
Duration
- 1h00
Language
- French/English
Practicalities
- Access sent within 24 hours
- 100% online training accessible from computer, tablet and smartphone
- Certificate of participation issued by an approved professional training organisation under the number 10060172/3.
Knowledge check
- Knowledge validation test at the end of each chapter
Learning method and pedagogy
- Theoretical presentations & practical cases
- Quizzes
- Animations, diagrams & summaries
Group discounts
Send your request by email to constance@easylearning.eu
- Between 11 and 25 accesses: 10 % discount + free reporting
- Between 26 and 50 accesses: 15% discount + free reporting
- Between 51 and 100 accesses: 20% discount + free reporting
- 100+ accesses: Ask for a tailor-made offer
Reporting (Groups of 11 learners or more)
- On request, we can send you a summary report showing the progress made by learners ( at mid-course, 1 week before access expires and when access expires)
- On request, we can send you a summary file containing all the certificates
Personalisation (Ask for a quote)
- Add your logo to the course
- Add your internal documents (procedure, risk analysis, etc.)
- Add practical case studies specific to your sector
- Creation of tailor-made training courses
| Language | English,French |
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English 
French