Countering Terrorism Financing and Proliferation Financing in Banking

Countering Terrorism Financing and Proliferation Financing in Banking

This concise course provides a foundational understanding of countering terrorism financing (CTF) and proliferation financing (PF) within the UK banking context. You will learn about the key legislation and regulations aimed at preventing these illicit financial flows, and the practical steps you must take to identify, prevent, and report suspicious activities related to them.