Counter-Terrorist Financing

Book a Demo: Counter-Terrorist Financing Training

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.

Counter-Terrorist Financing

Want to see how it works? Book a quick demo today.

I agree to the Privacy Policy and Terms of Service.
Jack Constant

“I’m here to help you get the most out of The Professional Alternative learning platform”

Jack Constant
Director of Sales

01202 331609

Email Jack

What our Counter-terrorist Financing course covers

This focused module takes around 15 minutes and is designed to give your team practical, actionable knowledge to protect your firm.

Module 1: Counter-Terrorist Financing

  • Understand what terrorist financing is and why it matters
  • Know your firm’s key legal responsibilities under UK law
  • Recognise common red flags and indicators
  • Learn what happens when a Suspicious Activity Report (SAR) is submitted
  • Apply your knowledge to a real-world case study

Book a demo

Who should take this training?

This course is ideal for:

  • Legal professionals, including solicitors and support staff
  • Accountants, auditors, and tax advisers
  • Risk, compliance and AML teams
  • Anyone handling client funds, onboarding or due diligence

If your firm works with clients, money, or complex transactions, this course helps staff stay alert, informed and legally compliant.

Why it works

  • Built for busy professionals
  • Delivered in formats that suit how people actually learn
  • Includes real-world case studies and examples
  • Designed to meet UK regulatory expectations
  • Contributed to and approved by accounting and legal professionals