DPRK Proliferation Financing and Sanctions Evasion: Challenges and Opportunities

UNSCR sanctions on North Korea are unprecedented in depth and scope, and the rise of cryptocurrency adds an additional layer of complexity. This webinar will equip participants with the toolkit to identify, respond to and mitigate the effects of North Korea's attempts to exploit financial institutions. Over the course of an hour, experts will demonstrate how to leverage open-source information about North Korea’s WMD and missile proliferation and proliferation finance schemes. Participants will improve their understanding of DPRK sanctions evasion tactics and trends in order to address vulnerabilities in their organizations’ compliance programs. This webinar will also raise awareness of proliferation finance practices and enhance the capacity of participants to investigate and counter these illicit activities.