The Islamic Coalition concludes the advanced program in combating terrorist financing and money laundering
The Islamic Military Alliance to Combat Terrorism concluded today, in the Nigerian capital, Niamey, the work of the advanced program for training trainers in the field of combating terrorist financing and money laundering, which was implemented as part of its advisory services aimed at supporting member states and building their institutional capabilities in confronting financial crimes linked to terrorism.
The program, which lasted for five days, witnessed the participation of (25) trainees from specialists in the financial, security, regulatory and military sectors, where they were provided with advanced training and advisory content. It combines theoretical and applied aspects, in a way that enhances their professional readiness and their ability to transfer knowledge and localize expertise within their national institutions.
The program included a specialized training package in combating terrorist financing and money laundering, in addition to an integrated course for qualifying and training trainers, which focused on developing the skills of designing, implementing and evaluating training programs, and raising the efficiency of participants in managing the training process and building sustainable impact.
The scientific content included qualitative topics, the most prominent of which are: international legal and legislative frameworks, and methods of financing terrorism. Modern money laundering mechanisms, advanced financial analysis and disclosure techniques, in addition to tracking suspicious financial flows, and strengthening institutional cooperation between financial, regulatory and security authorities, in accordance with the recommendations of the Financial Action Task Force (FATF).
The conclusion of this program comes within the framework of the efforts of the Islamic Military Coalition to Combat Terrorism aimed at supporting member states in strengthening their national systems to combat financial crimes, and protecting their financial systems from exploitation in terrorist financing, which contributes to consolidating security and stability at the regional and international levels.
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