EXPLORE PROGRAMS
Terrorist financing differs from money laundering in important ways: amounts are often small, sources may be legitimate, and the focus is on the destination of funds. Canada's Criminal Code listed terrorist entities regime and FINTRAC's Project Shadow operational alerts shape the supervisory expectations. This course gives compliance officers, analysts, and front-line staff a working understanding of terrorist financing typologies, the indicators most relevant to Canadian reporting entities, and how to file Terrorist Property Reports (TPRs) and STRs. It addresses both ideologically and religiously motivated terrorism, and the practical reality that TF cases often look ordinary on the surface.
You will learn the legal framework for terrorist financing in Canada, the typologies most relevant to Canadian reporting entities, the indicators in FINTRAC operational alerts, how to file TPRs and STRs, and how to coordinate with the RCMP, CSIS, and OSFI on listed entities.
Course Cost :
$100.00
