CS
All Courses
Verified CourseIn-depth
Counter-Terrorist Financing for Trust & Company Service Providers
Specialist training on terrorist financing risks for TCSPs, covering the Terrorism Act 2000, Counter-Terrorism Act 2008, TACT SARs, sanctions screening, and practical risk identification following the NRA 2025 upgrade of TF risk from low to medium for Trust or Company Service Providers.
3 modules, 9 lessons~40 minutes80% pass mark36 flipcards, 9 scenarios
CPD AlignedCertificate of Completion
This course content has been generated using AI and is based on publicly available UK legislation, HMRC guidance, and the National Risk Assessment 2025. It is provided for educational purposes only. Your organisation's MLRO or compliance officer is responsible for verifying the accuracy and completeness of this material before it is used as part of your firm's official training programme. ComplySkills accepts no liability for regulatory decisions made based on this content.
What you will learn
- Understand the link between terrorist financing and money laundering
- Identify terrorist financing methods and funding patterns
- Apply enhanced due diligence for higher-risk customers
- Recognise indicators of terrorist financing activity
- Know your reporting obligations under UK counter-terrorism legislation
Who is this for?
All staff in regulated firms
Course details
Duration~40 min
Modules3
Lessons9
Pass mark80%
CertificateYes
CPD Hours0.7
Jurisdiction
UK (Terrorism Act 2000, Counter-Terrorism Act 2008). Core CTF principles applicable internationally.
Course Modules
1
Understanding Terrorist Financing
~13 minWhat terrorist financing is, how it differs from money laundering, the UK legal framework, and how TCSPs can be exploited.
What Is Terrorist Financing?
AudioVisualFlipcardsScenario
UK Legal Framework: Terrorism Act 2000 & Counter-Terrorism Act 2008
AudioVisualFlipcardsScenario
How Trusts and Companies Are Exploited for TF
AudioVisualFlipcardsScenario
Assessment - 5 questions
2
Identifying TF Risks
~13 minTCSP-specific TF risk indicators from the NRA 2025, geographic and sanctions risk factors, and real-world case studies.
TCSP-Specific TF Risk Indicators
AudioVisualFlipcardsScenario
Geographic Risk Factors & Sanctions Nexus
AudioVisualFlipcardsScenario
Real-World Cases: Operation Destabilise & NPO Exploitation
AudioVisualFlipcardsScenario
Assessment - 5 questions
3
Reporting & Compliance
~13 minTACT SARs, sanctions screening obligations, and staff training and risk assessment requirements for counter-terrorist financing.
TACT SARs: Terrorism-Related Suspicious Activity Reports
AudioVisualFlipcardsScenario
Sanctions Screening Obligations
AudioVisualFlipcardsScenario
Staff Training & Risk Assessment Requirements
AudioVisualFlipcardsScenario
Assessment - 5 questions
Total Questions
15
Pass Mark
80%
Audio
9/9
Certificate
Yes
v1.1.0 | Updated 2026-06-30 | Sources verified 2026-06-26
Frequently Asked Questions
About this course
About ComplySkills
