Proliferation Financing Regional Focus: UK & EU (Proliferation Financing Global Series, Part 3)

juillet 6, 2022
1:00PM - 3:00PM BST
En ligne
2 ACAMS Credits

Learning Objectives

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

Recognising how proliferation financing may impact your organisation, and identifying potential vulnerabilities within your control framework

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


Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US


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Who Should Attend?

Compliance Personnel
FIU Personnel
Risk Managers
Risk Officers
MSB Compliance Personnel


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

Skill Areas

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

Industry / Sector

Correspondent banking
Financial Institutions


United States