Curriculum
- 14 Sections
- 14 Lessons
- 75 Minutes
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- What is Terrorist Financing?1
- Global TF Landscape – The Scale Of The Threat1
- TF Landscape In India – Risks, Corridors & Context1
- Cross-Border Terrorism – Financing Flows & Regulatory Framework1
- Methods Used For Terrorist Financing – Typologies1
- Regulatory Framework – INDIA1
- Red Flag Alerts (RFAs) – Terrorist Financing1
- Terrorist Financing vs. Money Laundering1
- When & How To Report – STR / CTR/NTR/CCR TO FIU-IND1
- Technology In TF Detection1
- KYC Team Responsibilities– AML/CFT1
- Case Studies – Indian Context1
- Challenges In Combating Terrorist Financing1
- Key Takeaways1
