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Combating the Financing of Terrorism (CFT) is focused on restricting the movement of funds to terrorist organizations. It may focus on a variety of entities, such as banks, charities, and businesses, and a number of activities, such as regulation, supervision, and reporting.
The primary body driving CFT is the Financial Action Task Force (FATF), a cooperative arrangement among 37 countries that work together to make policy and share information.
Combating the Financing of Terrorism (CFT) is mandated for compliance by financial institutions and banks. CFT has gained prominence due to increased terrorist activities across the globe.
Vskills Certificate in Combating the Financing of Terrorism (CFT) enables you to understand the nuances of CFT as well as understand various regulations and compliances relevant to combating the financing of terrorism.
The certification attests to your understanding and applying skills and knowledge in CFT and helps you to stand out amongst your peers to help in gaining better career prospects.
The certification covers
Professionals, managers, executives working in AML-KYC or CFT domain of financial institutions, banks, delivery centers of MNC financial institutions will benefit immensely by opting for Vskills Certificate in CFT to gain an edge in the CFT skills and be noticeable amongst their colleagues as well as make progress in their respective careers.
Students taking the certification also gain by showcasing their understanding of CFT and are able to increase their job opportunities.
Financial institutions, banks, loan agencies, NBFCs as well as BPOs, KPOs are constantly hiring skilled CFT professionals for their compliance related tasks. Companies employing CFT professionals include KPMG, Genpact, Saxo Bank, Bank of America, HDFC Bank, etc.
Countering the Finance of Terrorism Related Blogs
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Countering the Finance of Terrorism CFT Jobs
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Countering the Finance of Terrorism CFT Internships
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1. Money Laundering Basics
2. CFT Basics and Relevance
3. Risks and a risk-based approach
4. Cooperation and Coordination Strategies
5. Money laundering in designated non-financial business and professions (DNFBPs)
6. Regulatory Frameworks
7. International Regulations
8. Document Management