Countering DPRK Sanctions Evasion and Proliferation Financing

setembro 26, 2023
12:00PM - 1:00PM SGT
Online
1 ACAMS Credits

Learning Objectives

Providing participants with strategies to identify and disrupt illicit financial activities using suspicious transaction reporting analysis, enhanced public-private information sharing and creative prosecution strategies

Enhancing participants’ ability to analyze and investigate money laundering and other financial crimes that generate income to fund North Korea’s illicit weapons programs 

Improving knowledge of key cryptocurrency actors and typologies as well as the fundamentals of DPRK sanctions evasions using cryptocurrency

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Who Should Attend?

AFC Professionals
Crypto Professionals
Public Sector Professionals
Sanctions
Thinktank and Policy Professionals

Topics

Crypto
KYC CDD
Non-Proliferation
Sanctions
Transaction Monitoring

Skill Area

AML Compliance Skills and KYC/CDD
Crypto
Governance and Oversight
Investigations and Suspicious Activity
Sanctions and Non-Proliferation

Industry

Crypto/VASP
FIS
FinTech
Public Sector

Region

Asia/Central
Asia/South
Caribbean
Latin America
Middle East

Level

Intermediate