Top 10 counter threat finance training THE BEST

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1.New USSOCOM J35 Counter Threat Finance (CTF) Curriculum

  • Author: www.jcs.mil
  • Post date: 5 yesterday
  • Rating: 4(1970 reviews)
  • Highest rating: 3
  • Low rated: 1
  • Summary:

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2.CTF Certificate | Counter-Terrorist Financing Course – ACAMS

  • Author: www.acams.org
  • Post date: 21 yesterday
  • Rating: 3(923 reviews)
  • Highest rating: 3
  • Low rated: 2
  • Summary: The ACAMS Counter-Terrorist Financing certificate focuses on the needs of professionals responsible for analyzing and identifying suspicious activity. It is …

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3.Army COOL Summary – ASI T1 – Counter Threat Finance Analyst

  • Author: www.cool.osd.mil
  • Post date: 29 yesterday
  • Rating: 4(303 reviews)
  • Highest rating: 3
  • Low rated: 2
  • Summary: Counter Threat Finance Analyst conduct financial profiles, suspicious activity report reviews, commodity flow analysis and financial document exploitation.
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4.Guard members broaden CTF skills

  • Author: ctrd.ng.mil
  • Post date: 30 yesterday
  • Rating: 4(1682 reviews)
  • Highest rating: 4
  • Low rated: 3
  • Summary: The training is designed to build the tool box of skills needed to conduct Counter Threat Finance analysis, a relatively new actor in the intelligence world. ” …

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5.Courses – The Regional Counterdrug Training Academy

  • Author: portal.rcta.org
  • Post date: 11 yesterday
  • Rating: 2(402 reviews)
  • Highest rating: 4
  • Low rated: 3
  • Summary: Description: This course is a three day Financial Intelligence and Counter Terrorist Financing (CTF) program. The course is designed to be a 40/60 split …

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6.Counterdrug launches new Counter Threat Finance program

  • Author: www.nationalguard.mil
  • Post date: 8 yesterday
  • Rating: 2(1680 reviews)
  • Highest rating: 3
  • Low rated: 3
  • Summary: Members from the Joint Military Intelligence Training Center, Financial Crimes Enforcement Network, and Federal Law Enforcement Training Center provided the …

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7.Foundations of Threat Financing and Illicit Networks (12/12

  • Author: acfedc.clubexpress.com
  • Post date: 28 yesterday
  • Rating: 5(611 reviews)
  • Highest rating: 5
  • Low rated: 3
  • Summary: Time: 8:00 AM – 12:30 PM (Training starts promptly at 8:30), breakfast will be served … Specializing in counterthreat finance and anti-money laundering …

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8.Certificate In Counter-Terrorist Financing – Financial Crime Academy

  • Author: financialcrimeacademy.org
  • Post date: 9 yesterday
  • Rating: 1(1103 reviews)
  • Highest rating: 5
  • Low rated: 3
  • Summary: This Certificate Program focuses on the financial side of terrorism and examines various subjects related to countering the finance of terrorism throughout.

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9.Threat Finance Academy – Section 2 Financial Intelligence Solutions

  • Author: s2fis.com
  • Post date: 16 yesterday
  • Rating: 1(942 reviews)
  • Highest rating: 3
  • Low rated: 1
  • Summary: Threat Finance Academy (TFA) will offer cross-functional training, … Sanctions, Counter the Financing of Terrorism (CFT), and legal professionals.
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10.Counter Threat Finance (CTF) – National Security Info

  • Author: national-security.info
  • Post date: 5 yesterday
  • Rating: 3(731 reviews)
  • Highest rating: 3
  • Low rated: 2
  • Summary: Within goverment circles the effort to stem movement of funds to terrorist organizations is sometimes referred to as “Counter Threat Financing” or CTF. In fact, …

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