Sanctions Masterclass: Proliferation Financing Fundamentals and Emerging Trends
(Proliferation Financing Global Series, Part 1)

This Masterclass, the first in a five-parts global series on Proliferation Financing, will provide an overview of the evolution of proliferation financing and its current key features, including the main red flags and typologies, with a focus on the latest trends and emerging risks for the private sector. We will also examine the most recent international provisions and regulatory requirements, along with examples of effective compliance controls for risk mitigation.