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.