Bolstering Compliance Programs to Combat Proliferation Financing

  • When: November 15, 2017
  • Time: 12:00 PM – 2:00 PM ET
  • Levels: Intermediate – Advanced

Financial institutions throughout the world play an important role in combating weapons proliferation financing even as compliance professionals face challenges of finding new, effective ways of monitoring for proliferation finance. During this webinar, our experts will provide practical, effective and new tools to detect financing of proliferation of weapons of mass destruction, deny proliferators access to the formal financial system and disrupt related illicit activities.

Learning Objectives

  • Utilizing data sources and systems to detect individuals or entities listed under unilateral sanctions regimes for involvement in proliferation
  • Screening and monitoring financial transactions to detect common patters or characteristics that match financing of proliferation typologies
  • Learning the latest technology-based money laundering methods used for financing of proliferation of weapons of mass destruction

Who Should Attend

  • Financial Professionals of all levels
  • Compliance Officers
  • Law Enforcement
  • AML/CTF Specialists
  • Risk Managers
  • FIU/FCC Personnel

Region/Industry

  • Global
  • Banks
  • MSBs
  • National or Federal Government

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Moderator

Wild-Peter
  • Peter Wild, CAMS-Audit

  • Founder
  • Wild AML Solutions

Speaker

Jonathan Brewer
  • Dr. Jonathan Brewer, CAMS

  • Visiting Professor
  • King’s College, London