Counter Threat Finance Course Army

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About counter threat finance course army

Welcome to the U.S. Army Finance and Comptroller’s Counter Threat Finance Community! This site serves as a forum to educate, train, and collaborate with other members of the FC community on the subject of Counter Threat Finance. Counter Threat Finance describes the means and methods used to deny, disrupt, or defeat and degrade adversaries

Website: ssilrc.army.mil

Total: 38 New Courses

What is the Counter Threat Finance and sanctions?

The Counter Threat Finance and Sanctions (TFS) division is responsible for developing and implementing sanctions to counter threats to national security posed by particular activities, terrorist groups, and countries.

How to take the Foreign Affairs counter threat course?

Foreign Affairs Counter Threat (FACT) Course SF 182 (SEE NOTE FOUR) (Course dates are at https://fsitraining.state.gov/FACT) 7. Ethics Training Power Point Slides 8. Cooperative Degree Program (CDP) 9. Degree Completion Program (DCP) 10. Permissive Temporary Duty (PTDY) 11. DA Form 4187 (Personnel Action) - Blank Form 12. Financial Statement Format

What are the risks of Counter Terrorist Financing?

Counter-Terrorist Financing (CTF) poses many risks to your organisation. Develop the skills to protect your workplace from the constantly evolving, yet ever present threat of terrorist financing. To view available cohort sessions, please click on "Add to Cart".

Why do we need to counter threat networks?

Ultimately we attempt to identify a template with the optimal lines of effort along which to carry out military operations, actions, and activities that contribute directly to, or support, achievement of objectives to counter threat networks. Threat networks are not new. They have always existed in varying forms, activities, and degrees of power.

COUNTER THREAT FINANCE ANALYST

Counter Threat Finance programs include, but are not limited to, exercising functions and authorities of the U.S. military and/or U.S. Government Interagency partners, including all that involved with threat finance activities; a working knowledge of Executive Orders, U.S. Treasury, State Department, and United Nations designation processes

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COUNTER THREAT FINANCE SPECIALIST

The Counter Threat Finance Specialist must frequently use ingenuity and experience in making decisions where unusual or controversial technical issues are involved. In many areas, the incumbent may be required to interpret the guidelines and select the …

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Army Counter Threat Finance Contact – SSI Learning

By Stephen Northrop | 2020-09-01T12:17:19-04:00 September 1st, 2020 | CTF, FMS | Comments Off on Army Counter Threat Finance Contact Share This Story, Choose Your Platform! About the Author: Stephen Northrop

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Operationalizing Counter Threat Finance Strategies — SSI

Author: Dr Shima D Keene View the Executive Summary This Letort Paper describes effective Counter Threat Finance strategies as a specific area where the capability of U.S. and allied militaries can be augmented for the purpose of targeted action against adversaries. With appropriate analysis and exploitation, financial data can be used to reveal patterns of … Operationalizing Counter Threat

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The Official Home Page Of The Finance Comptroller School

Army Financial Management and Comptroller POCs Follow FCS on Twitter School Resources. Captain Career Course Basic Officer Leardership Course FM Course Catalog Chief of the Finance Corps Sends Officer Individual Task List; Enlisted Individual Tasks List Home

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Integrated Financial Operations Commander’s Handbook

(3) A description of the essential elements of counter threat finance (CTF) and how these can be integrated into the IFO process; (4) A discussion of specific training requirements for effective planning,

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ARMY FINANCIAL MANAGEMENT SCHOOL COURSE CATALOG

Army Financial Management School Course Catalog 5 | P a g e Initial Military Training Advanced Individual Training (AIT) Instructors (803) 734-4059 (803) 751-4757 Course Description This course is designed to train Advanced Individual Training (AIT) Soldiers to be Financial Management Technicians.

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Threat Finance Countermeasures

Advancing policies that seek to minimize the funding available to a variety of groups that pose a threat to domestic, international and regional security. These groups include terrorists and regional insurgencies that exploit the illicit trade in conflict diamonds and conflict minerals to fund their operations against legitimate governments. Working with a range of domestic […]

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Guard Members Broaden CTF Skills

The training is designed to build the tool box of skills needed to conduct Counter Threat Finance analysis, a relatively new actor in the intelligence world. "The Counter Threat Finance career field is in its infancy, so any training our Soldiers and Airman can get to improve their skill set, is imperative," Army Capt. Mesha Cichon, National

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Counter Terrorist Financing Certification ACAMS

Course Structure. Four-week online certificate. Available on desktop or mobile (and most other devices) 30-minute introductory video featuring case studies and foundational principles. Two 90-minute interactive live virtual classrooms. Pass a 20-question multiple choice test and you will receive the Counter-Terrorist Financing Certificate.

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Commander’s Handbook For Counter Threat Finance

Counter Threat Finance Version 1.0 Joint Staff, J-7 Joint and Coalition Warfighting Suffolk, Virginia training, and professional military education. FREDERICK S. RUDESHEIM Major General, U.S. Army Deputy Director, J-7, Joint Staff, Joint and Coalition Warfighting . UNCLASSIFIED i UNCLASSIFIED

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Become A CI Special Agent US Army Combined Arms Center

The Army Counterintelligence (CI) Program requires its members to be mature, intelligent, and personable to carry out the broad range of CI functions to detect, identify, exploit, and neutralize any Foreign Intelligence and Security Service (FISS), International Terrorist Organizations (ITO) and Insider Threats who are targeting U.S. forces, information and technologies.

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Operationalizing Counter Threat Finance Strategies

OPERATIONALIZING COUNTER THREAT FINANCE STRATEGIES Shima D. Keene December 2014. The views expressed in this report are those of the author and do not necessarily reflect the official policy or position of the Department of the Army, the Department of Defense, or the U.S. Government. Authors of Strategic Studies Institute (SSI) and

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4th ID Soldiers First To Receive Counter UAS Threat

1 day ago · 4th ID Soldiers first to receive counter UAS threat training at home. By Joseph Lacdan, Army News Service June 14, 2021. Share on Twitter; Share on Facebook; Share on Reddit

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Follow The Money: Threat Financing

She also has written several academic papers, including recent work on operationalizing counter threat finance strategies for the U.S. Army War College. Dr. Keene holds a doctorate in international criminal law and a master’s in defense and security studies.

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Threat Finance Academy

TFA’s first training offering is the “Hybrid Threat Finance” Webinar Series, beginning on Wednesday, October 14, 2020. This series will provide hands-on learning content and expert financial crimes instructors covering a wide range of Anti-Money Laundering (AML) and Counter Threat Finance (CTF) related subjects.

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U.S. Army STAND-TO! U.S. Army Combating Extremism

Establishes policy and responsibilities for threat awareness and reporting. TARP provides instructions for reporting information to Army Counter Intelligence. iSALUTE. An on …

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Counter-Insider Threat

Certified Counter-Insider Threat Professional - Fundamentals (CCITP-F): The CCITP-F measures and assesses whether an individual has the requisite knowledge and skills annotated in the CCITP-Essential Body of Knowledge to perform the tasks outlined in the CCITP-Essential Body of Work.The CCITP-F was designed with a target population of those personnel working directly in a C-InT program

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Emerging DoD Role In The Interagency Counter Threat

counter threat finance methods in neutralizing threats to U.S. national security; (2) outline the pertinent U.S. policies that empower and enable the U.S. to support economic sanctions, protect its financial systems from money laundering and conduct counter threat finance (CTF) targeting; (3) identify recent efforts to focus on targeting

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Division For Counter Threat Finance And Sanctions

The Counter Threat Finance and Sanctions (TFS) division is responsible for developing and implementing sanctions to counter threats to national security posed by particular activities, terrorist groups, and countries. TFS advises the Secretary on economic sanctions strategies to achieve U.S. foreign policy objectives and works with other

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Combating Terrorist Financing At The Agency And

The United States responded immediately and decisively to the terrorist attacks of September 11, 2001. Terrorist financing was, and continues to be, an integral element of the counter-terrorism strategy. A core requirement for a successful terrorist organization is funding. Disrupting the flow of funds between the source and distribution points diminishes the ability for these groups to

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DoDD 5205.14, August 19, 2010, Incorporating Change 3 On

(f) Deputy Secretary of Defense Memorandum, “Counter Threat Finance (CTF) Efficiencies Recommendation,” October 21, 2011 (g) Under Secretary of Defense for Intelligence Memorandum, “Establishment of Joint Threat Finance Intelligence Office,” November 28, 2011. 1 (h) DoD Directive 3000.07, “Irregular Warfare (IW),” August 28, 2014

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JP 3-25, Countering Threat Networks

• Discusses Countering Threat Finance and Maritime Threat Networks • Discusses Clandestine Networks and Social Network Analysis Overview Introduction The worldwide emergence of adaptive threat networks introduces a wide array of challenges to joint forces in all phases of operations. Threat networks vary widely in motivation, structure,

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Counter Explosive Hazards Center Course Information

Introduction: This course provides leaders the individual and collective knowledge and skills required to conduct route reconnaissance and clearance operations with standard Route Clearance Equipment (RCE). Students are taught to understand the EH threat, mission planning, route reconnaissance, enemy TTP, and the employment of RCE. Concept: Structured as a 10-day (80-hour) training

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List Of Courses WHINSEC

The course will emphasize tactical level planning, and command and control, during the effective execution of counter-transnational threat operations against realistic targets and objectives. Student Profile: Military NCOs and officers, and law enforcement or civilian equivalent . Duration: 7 weeks

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Operationalizing Counter Threat Finance Strategies U.S

Dr. Keene was previously both a banker and a British Army reservist. In this monograph, she uses her expertise as a threat finance specialist to outline specific areas where financial intelligence analysis techniques, which are common in the private sector, can be applied to combating insurgency, terrorism, and other hard security threats.

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(PDF) Guide To Counter Threat Finance[1].pdf Marilyn

Guide to Counter Threat Finance [1].pdf. Marilyn Peterson. I. IntroductionThreat finance is the covert movement of the profits of illicit acts or of funds that will support illicit acts. Counter Threat Finance ("CTF") incorporates efforts to stop money that funds terrorism, proliferation, narcotics networks, espionage, WMD networks, trafficking

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Army Counterintelligence (CI) :: Fort Stewart

NOTE: Army CI Agents are the only authorized presenters for TARP training, per AR 381-12, Para 2-4(b). Live training is mandatory whenever resources and environment permit. Online TARP training is only authorized in situations in which a CI Agent is unavailable to provide live training and/or with the approval of the first O-6 in the chain of

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Counterdrug Launches New Counter Threat Finance Program

In order to set the foundation for the CTF skill set, the new counter threat finance analysts attended a three week training course at Joint Base Anacostia Bolling, Washington D.C., Nov. 29, 2011 to …

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Countering Threat Networks: A Standard Lines Of Effort

The Financial LOE in DIMEFIL includes Counter Threat Finance activities, which would also support law enforcement and prosecution. Threat Network Functions avoids a specific LOE for law enforcement, instead intending that each instrument should integrate activities within each LOE.

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Homeland Security Digital Library

Department of Defense Directive 5205.14: DoD Counter Threat Finance (CTF) Policy, August 19, 2010 [Incorporating Change 3, May 4, 2017] [open pdf - 131 KB] Alternate Title: DoDD 5205.14: DoD Counter Threat Finance (CTF) Policy, August 19, 2010 [Incorporating Change 3, May 4, 2017] "This Directive: [a.]

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Countering Threat Finance As A Critical Subset Of

Countering Threat Finance as a Critical Subset of Irregular Warfare: An Interpretive Case Study of Northern Nigeria . A Monograph . by . Major Clarence W. Bowman III . United States Army . School of Advanced Military Studies . United States Army Command and General Staff College . Fort Leavenworth, Kansas . AY 2009

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Follow The Money: Understanding Threat Finance

Threat Finance is the next topic of Praescient’s Knowlton Project, an important effort to anticipate, understand, and solve our nation’s most pressing national security challenges. Through this initiative, Praescient aims to bring together a robust network of experts in national security, defense, technology, and business who can bring their collective knowledge and experience to bear

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Guard Members Broaden Counter Threat Finance Skills

“The Counter Threat Finance career field is in its infancy, so any training our Soldiers and Airman can get to improve their skill set, is imperative,” Army Capt. Mesha Cichon, National Guard

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Army Asymmetric Warfare Group

The Combat Engineer senior sergeant inspects and advises on bridging, rafting, and river crossing operations. Understands ground and aerial reconnaissance. He or she can advise engineer staff section personnel in matters involving combat engineer operations. Coordinate with staff agencies for engineer operational and tactical support.

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Intelligence And Counter Threat Finance Analyst Resume

US Army Intelligence Analyst Course US Army Human Intelligence Collector Course Criminal Analyst Phase I Criminal Analyst Phase II DIA Basic Counter Threat Finance Analysis Course DIA Advanced Counter Threat Finance Analysis Course Basic Open Source Intelligence Course Advanced Open Source Intelligence Tools All-Source Production Course I Warrior Leaders Course (WLC) Company …

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DEPARTMENT OF DEFENSE ALEXANDRIA, VIRGINIA 22350-1500

Evaluation of Combatant Command Counter Threat Finance Activities (Project No. D2020-DEV0PD-0026.000) Author: DoD Inspector General Subject: Project Announcement Keywords: Evaluation, Combatant Command Counter Threat, Finance Created Date: 10/25/2019 11:22:12 AM

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