Proliferation Financing: Risk Assessment Regional Focus

February 11, 2022
9:00AM - 11:00AM ET
Online
2 ACAMS Credits

Learning Objectives

Understanding the characteristics of proliferation financing threats, including illicit networks, indicators, typologies, and case studies relevant to your region; learning about the different resources and tools to conduct a proliferation financing risk assessment

Recognizing how proliferation financing may impact your organization, and identify potential vulnerabilities within your control framework

Analyzing the potential consequences of proliferation financing for your organization and potential risk mitigation strategies

Pricing*

ACAMS Members

$245.00

Non-Members

$445.00

 

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Who Should Attend?

Compliance Personnel
FIU Personnel
Risk Managers
Risk Officers
MSB Compliance Personnel

Topics

Cyber-enabled crime
Financial Compliance Controls (FCC)
Risk assessment
Sanctions
Ultimate Beneficial Ownership (UBO)

Skill Areas

AML Compliance Skills and KYC/CDD
Compliance Technology
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Sanctions and Non-Proliferation

Industries

Correspondent banking
Financial Institutions
FIS
FinTech
MSB

Regions

Global
Canada
Caribbean
United States

Levels

Intermediate
Advanced