The Islamic Military Counter Terrorism Coalition (IMCTC) is organizing an intensive training course in Riyadh titled “Countering Terrorism Financing and Money Laundering,” aimed at strengthening the capacities of specialists and personnel from financial and regulatory bodies in Yemen as part of the coalition’s program for countering terrorism financing.
The five-day program, which started on Sunday, targets 15 trainees from various Yemeni government institutions engaged in combating terrorist financing.
It seeks to equip financial, legal, and security professionals with the knowledge, techniques, and tools necessary to detect, analyze, and prevent financing and money-laundering operations.
The course addresses international and national legal frameworks, sources and mechanisms of financial crimes, detection and analysis methods, and strategies for fostering effective cooperation.
The initiative is part of a broader series of IMCTC training programs designed to build sustainable capacities among member states, strengthen community resilience, and enhance regional and international security and stability.