Proliferation Financing Regional Focus: UK & EU (Proliferation Financing Global Series, Part 3)
Recorded
Online
2
ACAMS Credits
Private chapter member price
$9,999,995.00
2
ACAMS 积分
Overview
This webinar series in five-part webinar series focuses on proliferation financing risks from a regional perspective (UK and EU) and aims 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 identifying potential vulnerabilities within your control framework
Analysing the potential consequences of proliferation financing for your organization and potential risk mitigation strategies
*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Compliance Technology
Sanctions and Non-Proliferation