Proliferation Financing Regional Focus: Middle East & Africa (Proliferation Financing Global Series, Part 4)

Recorded
Online
2 ACAMS Credits

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*

Obejmuje subskrybentów przedsiębiorców i subskrybentów premium webinarów

Included

Członkowie ACAMS

245,00 $

Osoby nienależące do ACAMS

445,00 $
Who Should Attend?

Compliance Personnel
FIU Personnel
Risk Managers
Risk Officers
MSB Compliance Personnel

Topics

Cyber-enabled Crime
Financial Compliance Controls (FCC)
Risk Assessment
Sanctions
Ultimate Beneficial Ownership (UBO)

Skill Area

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Compliance Technology
Sanctions and Non-Proliferation

Industries

Correspondent Banking
Financial Institutions
FIS
FinTech
MSB
Insurance

Regions

Global
Africa
Middle East

Level

Intermediate
Advanced