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

Recorded
En ligne
2 ACAMS Credits

Learning Objectives

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

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Who Should Attend?

Compliance Personnel
FIU Personnel
Risk Managers
Risk Officers
Regulators

Topics

Cyber-Enabled Crime
Risk Assessment
Sanctions
Transaction Monitoring
Ultimate Beneficial Ownership (UBO)

Skill Areas

Predicate Crimes and Typologies
Sanctions and Non-Proliferation

Industry / Sector

Correspondent Banking
Financial Institutions
FinTech
Lawyers/Trust

Region

Global

Levels

Basic
Intermediate