Countering DPRK Sanctions Evasion and Proliferation Financing
1
ACAMS Credit
Overview
United Nations Security Council (UNSC) sanctions on North Korea are unprecedented in depth and scope, and the rise of cryptocurrency adds an additional layer of complexity. This webinar will equip participants with the toolkit to identify, respond to and mitigate the effects of North Korea's attempts to exploit financial institutions. Over the course of an hour, experts will demonstrate how to leverage open-source information about North Korea’s WMD and missile proliferation and proliferation finance schemes. Participants will improve their understanding of DPRK sanctions evasion tactics and trends to address these vulnerabilities in their organizations’ compliance programs. This webinar will also raise awareness of proliferation finance practices and enhance the capacity of participants to investigate and counter these illicit activities.
Learning Objectives
Providing participants with strategies to identify and disrupt illicit financial activities using suspicious transaction reporting analysis, enhanced public-private information sharing and creative prosecution strategies
Enhancing participants’ ability to analyze and investigate money laundering and other financial crimes that generate income to fund North Korea’s illicit weapons programs
Improving knowledge of key cryptocurrency actors and typologies as well as the fundamentals of DPRK sanctions evasions using cryptocurrency
Pricing
Enterprise & Premium Webinar Subscribers
ACAMS Members
Non-Members
AFC Professionals
Crypto Professionals
Public Sector Professionals
Sanctions
Thinktank and Policy Professionals
Crypto
KYC CDD
Non-Proliferation
Sanctions
Transaction Monitoring
AML Compliance Skills and KYC/CDD
Crypto
Governance and Oversight
Investigations and Suspicious Activity
Sanctions and Non-Proliferation
Crypto/VASP
FIS
FinTech
Public Sector
Asia/Central
Asia/South
Caribbean
Latin America
Middle East
Intermediate