Terrorist financing might feel distant from day-to-day practice, but firms can be exposed without realising it.
Knowing what to look for, what your responsibilities are, and how to act if something doesn’t feel right is essential for legal and accountancy professionals.
Our Counter-Terrorist Financing training gives teams the tools to spot risks, understand legal duties, and stay compliant, all in a short, practical module built with real-world scenarios.
“I’m here to help you get the most out of The Professional Alternative learning platform”
Jack Constant
Director of Sales
01202 331609
This focused module takes around 15 minutes and is designed to give your team practical, actionable knowledge to protect your firm.
This course is ideal for:
If your firm works with clients, money, or complex transactions, this course helps staff stay alert, informed and legally compliant.