

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

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
Pricing*
包括企业会员和高级网络研讨会订阅者
ACAMS 会员
非会员
Compliance Personnel
FIU Personnel
Risk Managers
Risk Officers
MSB Compliance Personnel
Cyber-enabled crime
Financial Compliance Controls (FCC)
Risk assessment
Sanctions
Ultimate Beneficial Ownership (UBO)
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Compliance Technology
Sanctions and Non-Proliferation
Correspondent banking
Financial Institutions
FIS
FinTech
MSB
United States
Europe
Intermediate
Advanced