Definition
CFT programs identify and prevent financial flows that may support terrorist activity, often alongside AML controls.
Service
Countering the Finance of Terrorism (CFT)
Countering the Finance of Terrorism (CFT)
CFT controls for identifying and escalating terrorist financing risks.
Overview
What this service covers
Designed for modern compliance teams
Detailed overview
We help organizations operationalize CFT controls through clear workflows, screening, investigations, and evidence handling.
Enquiries
Ready to talk about countering the finance of terrorism (cft) with Ethica Compliance?
Share your compliance needs with Ethica Compliance on our contact page and we’ll connect you to the right specialist. We typically respond within 1–2 working days, and all messages are handled confidentially by our Ethica Compliance team.
info@ethicacompliance.co.ke
Office hours
Mon – Fri, 9:00 – 17:00 (EAT)
Confidentiality
Messages are handled confidentially and with discretion.
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