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Terrorist financing, proliferation financing and risk

Free FICA training on following the purpose, destination, goods and people behind financial activity, with a practical risk-based response.

Where to go next

Use these links to move from learning to the right VerifyNow check or official guidance.

FIC financing-risk overviewRead the Financial Intelligence Centre’s explanation of money laundering, terrorist financing and proliferation financing.FIC PCC 54 on proliferation financingOpen the official guidance on proliferation-financing risk and compliance measures.FIC compliance guidanceReview the official overview of risk-based controls, RMCPs and reporting obligations.

Module 2 · Terrorist financing

Distinguish terrorist financing risk from ordinary money-laundering patterns.

Module Quiz

1. Which statement about terrorist financing is accurate?

2. Which set of facts gives the clearest context for a terrorist-financing review?

3. What should a staff member record before escalating?

Module 3 · Proliferation financing

Recognise risk linked to weapons programmes and controlled goods.

Module Quiz

1. What is a dual-use good?

2. Which information helps explain proliferation-financing exposure?

3. What should happen when the trade documents conflict?

Module 4 · A risk-based approach

Apply proportionate controls to the risk presented by a client.

Module Quiz

1. Which group contains useful client-risk factors?

2. What should a client risk rating influence?

3. Which event should prompt a risk-rating review?