Self-paced onlineCompliance & AMLEQF 5 · Advanced

    Counter-Terrorist Financing (CTF) for Accountants & Auditors — ICPAC Guidance

    This self-paced course equips ICPAC members — Administrative Service Providers, accountants, and auditors — with the knowledge to identify, assess, and mitigate terrorist financing (TF) risks in line with ICPAC's Guidance on Terrorist Financing. ICPAC members…

    Modules
    Lessons
    Total time
    2h
    Assessment
    Included

    What you'll learn

    How TF differs from money laundering and the three stages: raising, moving, and using funds
    The legal framework: UN/UNSC, EU, FATF, and Cyprus AML/CFT Law
    Sector-specific TF red flags for ASPs, accountants, and auditors
    High-risk areas: NPOs, virtual assets, and prepaid cards
    Building a TF compliance programme on a risk-based approach
    Sanctions screening, asset freezing, and SAR/STR reporting obligations to MOKAS

    Curriculum

    0 modules · 0 lessons · 2h total
    Curriculum coming soon.

    About this course

    Aim

    This self-paced course equips ICPAC members — Administrative Service Providers, accountants, and auditors — with the knowledge to identify, assess, and mitigate terrorist financing (TF) risks in line with ICPAC's Guidance on Terrorist Financing.

    Who should attend

    ICPAC members, AML/CFT compliance officers, MLROs, accountants, auditors, and ASP professionals.

    Certification

    Successful completion (70% on final assessment) earns a CPD-accredited certificate issued by IPE.

    What's included

    2 hours across 1 modules · 2h of learning
    Slides, templates and reference documents
    Downloadable resources you keep after the course
    Final assessment with auto-grading (70% to pass)
    IPE digital certificate & CPD record on completion
    12 months access, all devices

    Frequently asked questions

    12 months access from the moment of enrolment. Learn at your own pace, revisit modules whenever you need a refresher.