CFT and Diploma in Treasury Management: Difference between pages

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Countering the Financing of Terrorism, or Combating the Financing of Terrorism.
(DTM).


Policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities.
The Diploma in Treasury Management is provided by the Association of Corporate Treasurers (ACT) for professionals who are already working in a managerial level role within treasury or working with treasury clients at this level, or who want to move into a more senior treasury role.


The DTM is designed to develop a wide range of managerial, planning and behavioural skills for the role of treasurer.




== See also ==
For more information about the ACT's qualifications, follow the link below.
* [[Anti money laundering]]
* [[Financial Action Task Force]]
* [[Know-your-customer]]
* [[4MLD]]
* [[FinCEN]]
* [[Terrorist financing]]


[https://www.treasurers.org/professional-standards/qualifications ACT qualifications]


=== Other resources ===


[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]


[[Category:Context_of_treasury]]
== See also ==
[[Category:Accounting,_tax_and_regulation]]
*[[Association of Corporate Treasurers]]
*[[Certificate in Treasury Fundamentals]]
*[[Certificate in Treasury]]
*[[CertICM]]
*[[MCT]]

Revision as of 11:57, 22 June 2016

(DTM).

The Diploma in Treasury Management is provided by the Association of Corporate Treasurers (ACT) for professionals who are already working in a managerial level role within treasury or working with treasury clients at this level, or who want to move into a more senior treasury role.

The DTM is designed to develop a wide range of managerial, planning and behavioural skills for the role of treasurer.


For more information about the ACT's qualifications, follow the link below.

ACT qualifications


See also