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Certificate in Countering the Financing of Terrorism (CFT)

How It Works

  1. 1. Select Certification & Register
  2. 2. Receive a.) Online e Learning Access (LMS)    b.) Hard copy - study material
  3. 3. Take exam online anywhere, anytime
  4. 4. Get certified & Increase Employability

Test Details

  • Duration: 60 minutes
  • No. of questions: 50
  • Maximum marks: 50, Passing marks: 25 (50%).
  • There is NO negative marking in this module.
  • Online exam.

Benefits of Certification

Deliverables

e-learningHard CopyPractice Test
Rs.2,999 /-

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.

Why should one take Certificate in Countering the Financing of Terrorism (CFT)?

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

  • AML - KYC Basics
  • CFT Basics
  • Risk Assessment
  • Regulatory frameworks

Who will benefit from taking Certificate in Countering the Financing of Terrorism (CFT)?

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. 

Countering the Financing of Terrorism Table of Contents

https://www.vskills.in/certification/countering-the-financing-of-terrorism-cft-table-of-contents

Companies that hire Countering the Financing of Terrorism (CFT) Professionals

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

Checkout the latest online blogs on CFT.

Countering the Finance of Terrorism CFT Jobs

Checkout the various job openings for CFT, click here..

Countering the Finance of Terrorism CFT Internships

Vskills runs its flagship internship programme where bright interns work with academic council, click to know more details..

Apply for Certificate in Countering the Financing of Terrorism (CFT)

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TABLE OF CONTENT



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

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