Build the contract register and obligation tracker covering counter-terrorist financing compliance.
Compliance with Banking Counter-Terrorist Financing Regulations
Move counter-terrorist financing compliance from general awareness to a repeatable, reviewable practice.
📍 Cairo🗓️ 5 training days📚 4 modules🎓 Accredited certificate
5intensive training days
4scientific modules
8training sessions
32detailed points
Course Overview
Most contractual disputes about counter-terrorist financing compliance are decided by what was written, not what was intended. The cost of getting the legal and contractual practice discipline wrong is rarely the judgment; it is the years spent reaching it. The programme converts this aspect of legal and contractual practice from an area of general awareness into a set of repeatable practices. Exercises escalate in difficulty, ending with the ambiguous situations that make counter-terrorist financing compliance hard in practice. Improvement in this part of legal and contractual practice stalls when it depends on one capable individual rather than a defined method. It is designed for mixed groups, so that the legal and contractual practice discipline is examined from more than one functional angle. Field experience suggests that the barrier to better counter-terrorist financing compliance is rarely technical. The programme builds the judgement to know which parts of the wider legal and contractual practice agenda to standardise and which to leave flexible. The final session converts the week's work on the practice within legal and contractual practice into commitments with owners and dates.
Expected Learning Outcomes
Test the organisation's response to counter-terrorist financing compliance under conditions that are less than ideal.
Apply data protection requirements to information handled under counter-terrorist financing compliance.
Present the case for investment in counter-terrorist financing compliance in terms that a finance function will accept.
Distinguish the parts of counter-terrorist financing compliance that must be standardised from those that require judgement.
Prepare the evidential record supporting decisions taken under counter-terrorist financing compliance.
Prepare and defend claims arising under counter-terrorist financing compliance with contemporaneous evidence.
Who Should Attend
Project managers whose delivery is governed by counter-terrorist financing compliance.
Engineers and technical staff whose records support claims under counter-terrorist financing compliance.
Procurement and contracting staff whose agreements set obligations around counter-terrorist financing compliance.
Claims and dispute specialists working on counter-terrorist financing compliance.
Compliance and governance staff whose remit includes counter-terrorist financing compliance.
Commercial and procurement managers negotiating counter-terrorist financing compliance.
Course Modules
Counter-terrorist financing compliance: termination, exit and residual obligation
2 sessions · 8 pointsSession 1Drafting counter-terrorist financing compliance so ambiguity does not decide it later
- Define the termination triggers in counter-terrorist financing compliance and the consequences of each.
- Confirm bonds, guarantees and insurance supporting counter-terrorist financing compliance are valid and current.
- Agree what will be standardised in counter-terrorist financing compliance and what will not.
- Record the reasoning for any departure from the standard position on counter-terrorist financing compliance.
Session 2Notices and time bars in counter-terrorist financing compliance that are easy to miss
- Verify six months later that changes to counter-terrorist financing compliance have held.
- Set escalation thresholds for counter-terrorist financing compliance that work out of hours.
- Prepare the claim narrative for counter-terrorist financing compliance while the facts are fresh.
- Confirm that reporting on counter-terrorist financing compliance reaches the people who can act.
Counter-terrorist financing compliance: administration during performance
2 sessions · 8 pointsSession 1Closing out counter-terrorist financing compliance and capturing what was learned
- Prepare the response for the most likely failure in counter-terrorist financing compliance.
- Diarise every notice period and time bar in counter-terrorist financing compliance.
- Protect confidential information and intellectual property shared under counter-terrorist financing compliance.
- Standardise recurring clauses in counter-terrorist financing compliance into an approved template.
Session 2The clauses in counter-terrorist financing compliance that matter when performance fails
- Review closed contracts on counter-terrorist financing compliance for lessons before drafting the next one.
- Map the handovers in counter-terrorist financing compliance between functions and secure them.
- Check that counter-terrorist financing compliance still works when volumes rise unexpectedly.
- Build the competence framework that supports counter-terrorist financing compliance.
Counter-terrorist financing compliance: security, guarantees and payment protection
2 sessions · 8 pointsSession 1Building the contemporaneous record supporting counter-terrorist financing compliance
- Review limitation and exclusion clauses in counter-terrorist financing compliance for enforceability.
- Confirm that those complying with counter-terrorist financing compliance understand why it exists.
- Prepare the summary of counter-terrorist financing compliance that senior management will read.
- Compare the cost of counter-terrorist financing compliance with the cost of its absence.
Session 2Making counter-terrorist financing compliance work when resources are constrained
- Review the definitions in counter-terrorist financing compliance for terms doing heavy commercial work.
- Maintain a contract register capturing key dates and obligations in counter-terrorist financing compliance.
- Identify which party bears each material risk under counter-terrorist financing compliance, and whether that is intended.
- Anticipate the objections counter-terrorist financing compliance will raise and prepare the answers.
Counter-terrorist financing compliance: dispute resolution and forum selection
2 sessions · 8 pointsSession 1Exiting counter-terrorist financing compliance without avoidable liability
- Check the governing law and jurisdiction clauses in counter-terrorist financing compliance are consistent.
- Review whether counter-terrorist financing compliance is aligned with the objectives of the contract portfolio.
- Identify single points of dependency in counter-terrorist financing compliance and reduce them.
- Identify the compliance obligations counter-terrorist financing compliance triggers and who tracks them.
Session 2The decisions in counter-terrorist financing compliance that cannot be delegated
- Rehearse the briefing on counter-terrorist financing compliance that would follow an incident.
- Establish who administers counter-terrorist financing compliance day to day once it is signed.
- Apply data protection requirements to personal data handled under counter-terrorist financing compliance.
- Identify where judgement in counter-terrorist financing compliance is legitimate and where it is not.
Choose the package that suits you
Silver Package
At least 3 people
USD1,250
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Gold Package
At least 3 people
USD1,850
- 5-night stay in a 5-star hotel
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Complete your registration
We will contact you within one business day to confirm.