Courses
Best Practices to Enhance Effectiveness of CFT Frameworks (CFT)
September 22nd to 26th, 2024
The course has an eminently practical focus, based on the findings of the IMF’s publication “Countering the Financing of Terrorism: Good Practices to Enhance Effectiveness” The course will be designed around the structure of the handbook, providing case scenarios based on real-life examples, and with a focus on teamwork and group efforts to reach out to well-thought solutions. The cases will mirror real-life challenges, including asymmetrical information, legal challenges, time constrains, investigative hurdles and the need for risk assessments to fully understand threats and vulnerabilities on CFT matters.
