Sanctions Masterclass: Proliferation Financing Fundamentals and Emerging Trends
(Proliferation Financing Global Series, Part 1)

Recorded
在线
2 ACAMS Credits

Learning Objectives

Learning the basic concepts about proliferation financing, including its characteristics, red flags, and typologies relevant for financial institutions

Examining key emerging risks for the private sector, including cybercrime and ransomware

Assessing how recent regulatory changes concerning proliferation financing may impact your organization’s control framework and its ability to detect proliferation financing activities

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年度无限畅享整个 ACAMS 网络研讨会资料库

开通 ACAMS 网络研讨会高级订阅账号,即等同于获得一张无限制访问年卡,可解锁 ACAMS 网络研讨会资料库的所有内容,包括即将举行和现有的免费和付费网络研讨会。800 多个小时的培训,涵盖 40 多个反金融犯罪主题。

Who Should Attend?

Compliance Personnel
FIU Personnel
Risk Managers
Risk Officers
Regulators

Topics

Cyber-Enabled Crime
Risk Assessment
Sanctions
Transaction Monitoring
Ultimate Beneficial Ownership (UBO)

Skill Areas

Predicate Crimes and Typologies
Sanctions and Non-Proliferation

Industry / Sector

Correspondent Banking
Financial Institutions
FinTech
Lawyers/Trust

Region

Global

Levels

Basic
Intermediate