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Mitigating Risks of Terrorism Financing (CFT)

6 Hours 4 Outlines
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

Real Estate
$0.00
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This program includes:

  • Duration: 6 Hours
  • 4 Content Outlines
  • 1 Target Audience

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