Proliferation Financing Regional Focus: Asia-Pacific
(Proliferation Financing Global Series, Part 5)

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*

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Membros ACAMS

US$ 245,00

Não membros

US$ 445,00

 

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Who Should Attend?

Compliance Personnel
FIU Personnel
Risk Manager
Risk Officers
MSB Compliance Personnel

Topics

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

Skill Areas

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

Industry / Sector

Correspondent Banking
Financial Institutions
FIS
FinTech
MSB

Regions

Global
Asia
Asia/Central
Asia/South East
Asia/North
Australasia

Levels

Intermediate
Advanced