Proliferation Financing Regional Focus: Middle East & Africa (Proliferation Financing Global Series, Part 4)
2
ACAMS
クレジット
Overview
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.
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 identify potential vulnerabilities within your control framework
Analysing the potential consequences of proliferation financing for your organisation and potential risk mitigation strategies
Pricing*
エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています
ACAMS会員
非会員
Compliance Personnel
FIU Personnel
Risk Managers
Risk Officers
MSB Compliance Personnel
Cyber-enabled Crime
Financial Compliance Controls (FCC)
Risk Assessment
Sanctions
Ultimate Beneficial Ownership (UBO)
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Compliance Technology
Sanctions and Non-Proliferation
Correspondent Banking
Financial Institutions
FIS
FinTech
MSB
Insurance
Global
Africa
Middle East
Intermediate
Advanced