Mitigating Risks of Terrorism Financing (CFT)

6 Hours 4 Outlines

VASPs Real Estate

Mitigating Risks of Terrorism Financing (CFT)

Program Content

4 outlines

1

Understanding Terrorism Financing (TF)

2

TF typologies and risk indicators

3

TFS obligations related to TF

4

Reporting TF-related STRs

Who this program is for

VASPs

Real Estate

$0.00

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This program includes:

Duration: 6 Hours
4 Content Outlines
2 Target Audiences

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