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

Recorded

Online

2 ACAMS Credits

Overview

This Masterclass, the first in a five-parts global series on Proliferation Financing, will provide an overview of the evolution of proliferation financing and its current key features, including the main red flags and typologies, with a focus on the latest trends and emerging risks for the private sector. We will also examine the most recent international provisions and regulatory requirements, along with examples of effective compliance controls for risk mitigation.

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