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.
Learning the basic concepts about proliferation financing, including its characteristics, red flags, and typologies relevant for financial institutions
Examining key emerging risks for the private sector, including cybercrime and ransomware
Assessing how recent regulatory changes concerning proliferation financing may impact your organization’s control framework and its ability to detect proliferation financing activities
Ultimate Beneficial Ownership (UBO)
Predicate Crimes and Typologies
Sanctions and Non-Proliferation