Moroni: The Islamic Military Counter Terrorism Coalition (IMCTC) yesterday launched a five-day training course in Moroni, Comoros, focused on combating terrorism financing and money laundering. The course aims to equip participants with knowledge of national and international legal frameworks related to combating terrorism financing and money laundering.
According to Saudi Press Agency, the course focuses on enhancing skills in using modern tools to analyze financial data and detect suspicious activities. It aims to raise public awareness of related risks and develop 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 diverse group is expected to benefit from the comprehensive approach of the training, which integrates knowledge from various sectors.
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. The initiative underscores the importance of collaborative efforts in addressing financial crimes on a global scale.