Certified Counter Terrorism Financing Specialist (CCTFS) from Tonex, Inc.

Certified Counter Terrorism Financing Specialist (CCTFS)

Online, Self-Paced

Enhance your knowledge of counter-terrorism financing with the "Certified Counter Terrorism Financing Specialist (CCTFS)" certification. Learn how to identify, prevent, and investigate financial networks linked to terrorism and illicit activities.

Learning Objectives

Understand global counter-terrorism financing frameworks

Analyze financial transactions for links to terrorism

Develop compliance strategies for financial institutions

Enhance collaboration between government and private sectors

Implement AI-driven solutions for detecting illicit financial flows

Framework Connections

Protection and Defense

The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

Competency Areas

Work Roles

Feedback

If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.