Moroni, July (پاکستان پوائنٹ نیوز 29 يوليو 2025ء) The course aims to equip participants with knowledge of national and international legal frameworks related to combating terrorism financing and money laundering. It focuses on enhancing skills in using modern tools to analyze financial data and detect suspicious activities, raising public awareness of related risks, and developing effective prevention and coordination mechanisms among regulatory, security, and financial authorities at both local and international levels.
Participants include representatives from regulatory and judicial bodies, the Ministry of Interior, law enforcement agencies, financial institutions, non-financial businesses, and non-profit organizations.
This course reflects IMCTC's commitment to enhancing international cooperation and developing national civil and military competencies to combat financial fraud and money laundering. It aims to create a professional training environment that fosters integrated and effective systems to combat financial threats linked to terrorism.
