Proliferation Financing Regional Focus: US & Canada
(Proliferation Financing Global Series, Part 2)

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; learning about the different resources and tools to conduct a proliferation financing risk assessment

Recognizing how proliferation financing may impact your organization, and identify potential vulnerabilities within your control framework

Analyzing 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

Included

ACAMS 会员

$245.00

非会员

$445.00
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
Compliance Technology
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Sanctions and Non-Proliferation

Industries

Correspondent Banking
Financial Institutions
FIS
FinTech
MSB

Regions

Global
Canada
Caribbean
United States

Levels

Intermediate
Advanced