IIRF Online > Finance & Accounting > Compliance > Anti-Money Laundering > Certificate in Countering the Financing of Terrorism (CFT)
Certificate in Countering the Financing of Terrorism (CFT) by Vskills
Course Highlights
- Government certification
- Certification valid for life
- Lifelong e-learning access
- Free Practice Tests
- Life Time Job Support
- Job Profile Tagging
Skills you will learn!
Curriculum
10 Topics
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
5 Topics
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)
8 Topics
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
7 Topics
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
11 Topics
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
4 Topics
AML / CFT Framework Relevance
Framework Legal System Requirements
Framework Preventive Measures
Framework Financial intelligence unit (FIU)
4 Topics
Financial Action Task Force (FATF)
Egmont Group of Financial Intelligence Units
The Wolfsberg Group
The World Bank and the International Monetary Fund
4 Topics
What is Record-Keeping?
FATF Recommendation 11 – Record‑keeping
Which Records to Keep?
Customer Identification Records
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Certificate in Countering the Financing of Terrorism (CFT)
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