- What is Money Laundering?
- Process of Money Laundering
- Money Laundering Methods
- Politically Exposed Persons
- Money Laundering – Case Studies
- Prevention of Money Laundering Act, 2002 (PMLA)
- RBI Guidelines regarding AML
- AML-KYC International Legislation and Cooperation
- Money Laundering Risks
- Money Laundering Risk Assessment
Certificate in Countering the Financing of Terrorism (CFT)
Learn about money laundering and various regulatory frameworks with the help of the Certificate in Countering the Financing of Terrorism (CFT) course.
Online
₹ 2,999
Quick facts
particular | details | |
---|---|---|
Medium of instructions
English
|
Mode of learning
Self study
|
Mode of Delivery
Video and Text Based
|
Course overview
The Certificate in Countering the Financing of Terrorism (CFT) course mainly aims to restrict the movement of funds to terrorist organizations. The course includes various topics like business, banks, and charities. In this course, we will also learn about other numbers of activities like reporting, supervision, and regulation.
Certificate in Countering the Financing of Terrorism (CFT) by Vskills is an online course and the candidate will be provided with certification on completion of the course. Financial institutions and banks have mandated the CFT. Due to several terrorist activities, the importance of CFT has increased.
In the Certificate in Countering the Financing of Terrorism (CFT) training, candidates will be provided with knowledge of money laundering and other regulatory frameworks to combat the financing of terrorism. This certification course also covers AML-KYC basics, CFT basics, risk management, and document management. By subscribing to this online course, candidates will get lifelong e-learning access.
The highlights
- Lifetime Certification Validity
- Fully Online
- Study Material
- Online Exam
Program offerings
- Government certification
- Free practice test
- Online learning access
Course and certificate fees
Fees information
The Certificate in Countering the Financing of Terrorism (CFT) fees can be paid through a variety of payment methods, which include VISA, Mastercard, and American Express, as well as debit cards from Indian banks.
Certificate in Countering the Financing of Terrorism (CFT) Fee
Name of the Course | Fees |
Certificate in Countering the Financing of Terrorism (CFT) | Rs. 2,999 + GST |
certificate availability
certificate providing authority
Eligibility criteria
Certification Qualifying Details of Certificate in Countering the Financing of Terrorism (CFT)
In order to earn a certificate candidates need to pass the online test. The test contains a total number of 50 questions and the total duration for the test is 60 minutes. The candidate needs to get at least 50% to pass the test. There will be no negative in the test.
What you will learn
By the end of the Certificate in Countering the Financing of Terrorism (CFT) syllabus, participants will learn about the overall knowledge of CFT. Participants will also learn how to apply the knowledge and skills to gain better career prospects. Various money laundering methods used to finance terrorism are also among the readings for the participants.
Who it is for
Certificate in Countering the Financing of Terrorism (CFT) classes target individuals who are in the following careers:
Admission details
To enrol in the Certificate in Countering the Financing of Terrorism (CFT) online course, please follow the steps below:
Step 1. Begin by accessing the course through the provided link: https://www.vskills.in/certification/accounting-banking-and-finance/countering-the-financing-of-terrorism-cft-certificate.
Step 2. Click on the "Buy Now" button.
Step 3. Proceed to the "Checkout" page to confirm the course fees.
Step 4. Login using your existing registered account or create a new account if you don't have one.
Step 5. Choose your preferred payment method and complete the order to gain access to the course.
The syllabus
Money Laundering Basics
CFT Basics and Relevance
- What is Combating the Financing of Terrorism (CFT)?
- Process of Combating the Financing of Terrorism (CFT)
- Combating the Financing of Terrorism (CFT) Initiatives
- Money Laundering and CFT
- Financial Intelligence Units (FIUs)
Risks and a Risk-based Approach
- What is Risk?
- What is Customer Risk?
- Potential Risk Treatments
- CFT and Risk-based Approach
- Customer Risk Categorization
- Risk Scoring Model
- Customer Risk Rating Best Practice
- Customer Risk Assessment
Cooperation and Coordination Strategies
- International Cooperation
- Effective International Cooperation Mechanism
- International Cooperation Mechanism Fundamentals
- FIUs Role in International Cooperation
- Domestic and Cross Border Law Enforcement Coordination
- Examples of Cooperation and Coordination
- BASEL Interaction and Cooperation between Prudential and AML/CFT Supervision
Money laundering in Designated Non-financial Business and Professions (DNFBPs)
- What are DNFPB or Designated Non-Financial Businesses and Professions?
- Which industries are DNFBPs?
- FATF Designated Non-Financial Businesses and Professions (DNFBPs)
- AML/CFT International Requirements by FATF for DNFBPs
- DNFBP AML Regulatory Challenges
- Risks Related to DNFBPs
- FATF Recommendation 12
- FATF Recommendation 16
- FATF Recommendation 24
- FATF Recommendation 25
- Examples of DNFBPs Unusual Transactions
Regulatory Frameworks
- AML / CFT Framework Relevance
- Framework Legal System Requirements
- Framework Preventive Measures
- Framework Financial intelligence unit (FIU)
International Regulations
- Financial Action Task Force (FATF)
- Egmont Group of Financial Intelligence Units
- The Wolfsberg Group
- The World Bank and the International Monetary Fund
Document Management
- What is Record-Keeping?
- FATF Recommendation 11 – Record‑keeping
- Which Records to Keep?
- Customer Identification Records
How it helps
Certificate in Countering the Financing of Terrorism (CFT) benefits the candidates by providing a government certification. This certification is recognized by Vskills on Shine.com and Monsterindia.com. The certification has lifetime validity and grants lifelong access to e-learning materials. Additionally, candidates are provided with free practice tests to enhance their preparation.
FAQs
The Certificate in Countering the Financing of Terrorism (CFT) is a specialized training programme designed to equip individuals with knowledge and skills to combat terrorist financing activities effectively.
The programme typically covers topics such as the global framework for countering terrorist financing, identification of terrorist financing methods, risk assessment, legal and regulatory frameworks, financial intelligence gathering, and reporting suspicious activities.
Yes, completing the CFT certificate programme can significantly enhance your professional credentials. It demonstrates your expertise in countering terrorist financing, making you a valuable asset to employers in relevant industries.
The course is provided in full online mode.
Candidates can enrol in this course via the main application page of the course.