CFT (countering the financing of terrorism) Training Luxembourg
This training is designed for analysts, compliance officers, and internal control functions, and aims to enhance their ability to detect red flags and specific indicators of terrorist financing — a risk area with distinct patterns and regulatory implications. The programme also covers international sanctions, asset freezing mechanisms, and internal procedures in case of matches with listed individuals. A dedicated section addresses radicalisation awareness as part of a broader prevention framework.
As with all our sessions, this training is fully customisable to fit the specific needs of your organisation — be it a financial institution, a newly supervised entity, or an independent actor. A core structure is always maintained to ensure operational consistency across audiences.
CFT (countering the financing of terrorism) TrainingMore details :
The session lasts between 2 and 8 hours, depending on the audience profile and desired depth. It can be delivered remotely via videoconference, on your premises, or in a dedicated meeting room.
A multiple-choice final test ensures knowledge validation and leads to a personalised certificate of completion. Participants receive a training booklet (digital or printed), as well as practical summary sheets at the end of each module to facilitate implementation in real-life situations.
CFT (countering the financing of terrorism) TrainingThe program :
- Definition
- Overview of the terrorist threat landscape
- International, EU, and national regulatory framework
- Economic sanctions and compliance
- Focus on asset freezing: list screening, alerts, internal procedures
- Radicalisation prevention and awareness
- Practical cases and examples
Interested in our CFT (countering the financing of terrorism) Training ?
We’ll be happy to answer your questions.
"*" indicates required fields
