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AML/CTF – Risks associated with terrorism and its financing

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Welcome to this training

Introduction to the training

1. Terrorist financing 1 Quiz

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2. FATF Terrorist Financing Risk Assessment Guidance 5 Chapitres |

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2.1 Governance, scope and national coordination

2.2 Methodologies for assessing the risk of terrorist financing

2.4. Assessment of cross-border and sectoral terrorist financing risks

2.5. Non-profit organisations (NPOs) and terrorist financing risk assessment

2.6. Monitoring and updating of the terrorist financing risk assessment

3. Classification of the different types of terrorist actors 2 Chapitres | 1 Quiz

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3.1 Focus on isolated terrorist actors/lone wolves

3.2. Types of terrorist actors evaluated in the vertical risk assessment carried out by Luxembourg in 2022

4. Terrorism threat assessment 2 Chapitres | 1 Quiz

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4.1. Threats posed by foreign terrorist combatants (FTCs), isolated actors and small terrorist cells

4.2 Threats posed by international organisations and other terrorist actors

5. Sectors vulnerable to terrorist financing in Luxembourg 4 Chapitres | 1 Quiz

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5.1. Transversal vulnerabilities identified in the VRA

5.2. Sectoral vulnerabilities identified in the VRA

5.3. Factors in place to mitigate TF’s risks

5.4. Residual risk by sector

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