Basel Institute LEARN

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Combating Terrorism Financing

«The systems and measures against money laundering and the financing of terrorism (AML/CFT) are strengthening worldwide. It is crucial for professionals to have a clear and updated understanding of terrorist financing threats and know how to identify, analyze, and report these situations. The course addresses understanding the various actors involved in the fight against terrorist financing, the differences and similarities between money laundering and terrorist financing, and an explanation of why terrorist groups require funds and the various sources of these. Additionally, it focuses on researching and gathering information about terrorist groups, identifying typical indicators of terrorist financing activities, and creating reports and visual graphs for appropriate dissemination. This course was developed in collaboration with the Egmont Group of Financial Intelligence Units and is based on the content of the Egmont Group’s on-site Terrorist Financing training. It is a self-paced course that allows you to start, take breaks, and continue at any time. Its structured sessions progressively recommend starting with Session 1. Upon successfully completing the course, participants are eligible to receive a certificate of completion.»

Analysis of the Course:

This course on systems and measures against money laundering and the financing of terrorism (AML/CFT) is essential for professionals seeking to stay current in a constantly evolving global environment. For an information security and cybersecurity analyst and consultant, participating in this course offers significant benefits. Firstly, it provides a comprehensive view of current threats in the realm of terrorist financing, complementing and expanding the understanding of security from a holistic perspective.

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• Cybersecurity Capstone: Breach Response Case Studies
• Terrorism Financing
• Cyber Threat Intelligence
• MITRE ATT&CK.
• Calibre, lectura y aprendizaje.

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The course addresses not only the fundamental issues of terrorist financing but also the identification of key actors, differences and similarities with money laundering, and the sources of funds used by terrorist groups. This comprehensive perspective can enrich the security analyst’s ability to assess risks and design more effective preventive strategies.

Furthermore, the training focuses on practical skills such as researching and gathering information about terrorist groups and identifying key indicators of terrorist financing activities. These practical skills are directly applicable to the daily work of a security analyst, enhancing their ability to detect and respond to potential threats.

Ultimately, the course offers a recognized certification that validates the successful acquisition of knowledge and skills. This can not only enhance the professional’s credibility in the field of security but also open new career opportunities by demonstrating a consistent commitment to learning and continuous improvement. In summary, participating in this course is a valuable investment for an information security and cybersecurity analyst and consultant, providing a strategic advantage in the ever-changing field.

Course approval certificate.

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Specialist in information security, cybersecurity, military networks and telecommunications, I served in the Chilean Navy for a period of 27 years where I led teams to support Naval intelligence operations. In the last 07 years I have dedicated myself to formalize a career in Cybersecurity, deepening my skills in Mitre, SOC, CEH, CCNA Security and everything within my reach. I hope that my little blog helps in some way whoever wants to learn.