Proliferation Financing Regional Focus: UK & EU (Proliferation Financing Global Series, Part 3)

七月 6, 2022
1:00PM - 3:00PM BST
在线
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 identifying potential vulnerabilities within your control framework

Analysing the potential consequences of proliferation financing for your organization and potential risk mitigation strategies

Pricing*

ACAMS 会员

US$245.00

非会员

US$445.00

 

*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.

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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 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

Region

United States
Europe

Level

Intermediate
Advanced