Risk, Compliance and AMLTerrorist and Proliferation Financing Controls
Terrorist financing looks nothing like money laundering: the amounts are small, the funds are frequently legitimate in origin, and the suspicion arises from purpose rather than from pattern, which is why monitoring built for laundering rarely detects it. This course covers the difference. Delegates work through how these funds actually move, including cash couriers, non profit misuse and informal value transfer, and the indicators that distinguish suspicion from ordinary small value activity. Proliferation financing and its link to sanctions evasion are covered. Targeted financial sanctions and asset freezing obligations follow. The course closes on assessing exposure in a non financial business and on reporting without tipping off.
Course objectives
- Explain how terrorist financing differs from money laundering
- Recognise the movement methods including couriers and informal transfer
- Identify indicators that distinguish suspicion from ordinary activity
- Address non profit sector misuse proportionately
- Explain proliferation financing and its link to sanctions evasion
- Apply targeted financial sanctions and asset freezing obligations
- Report suspicion correctly without tipping off
Who should attend
- Compliance and financial crime officers
- Money laundering reporting officers
- Banking and money transfer operations staff
- Non profit finance and governance staff
- Regulators and supervisory personnel
Course outline
- 01Small amounts and legitimate origins
- 02How the funds move
- 03Cash couriers and informal value transfer
- 04Non profit sector exposure
- 05Indicators and suspicion
- 06Proliferation financing and sanctions evasion
- 07Targeted financial sanctions and freezing
- 08Reporting without tipping off
Scheduled sessions
| Dates | Venue | Format | Price | Register |
|---|---|---|---|---|
| 23 to 24 September 2026 | Johannesburg, South Africa | Classroom | R11,950 per delegate | Register Now |
| 28 to 29 September 2026 | Online | Online | R6,500 per delegate | Register Now |
| 28 to 29 December 2026 | Pretoria, South Africa | Classroom | R11,950 per delegate | Register Now |
| 24 to 25 February 2027 | Cape Town, South Africa | Classroom | R11,950 per delegate | Register Now |