Proliferation Financing Regional Focus: Middle East & Africa (Proliferation Financing Global Series, Part 4)
Private chapter member price
This webinar series in five parts focus on proliferation financing risks from a regional perspective (Middle East and Africa) and aim to provide an in-depth analysis of key threats, vulnerabilities, and potential consequences that private firms should consider when conducting their proliferation financing risk assessments.
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 identify potential vulnerabilities within your control framework
Analysing the potential consequences of proliferation financing for your organisation and potential risk mitigation strategies
*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.