DPRK Proliferation Financing and Sanctions Evasion: Challenges and Opportunities

Recorded
Online
1 ACAMS Credit

Learning Objectives

Providing participants with the necessary strategies to identify and disrupt illicit financial activities using suspicious transaction reporting analysis, enhanced public-private information sharing and creative prosecution strategies

Enhancing participants’ ability to analyze and investigate money laundering and other financial crimes that generate income to fund North Korea’s illicit weapons programs

Improving knowledge of key cryptocurrency industry actors, typologies and the fundamentals of DPRK sanctions evasions using cryptocurrency

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

US$0.00

非會員

US$0.00
Who Should Attend?

AFC Professionals
Crypto Professionals
Public Sector Professionals
Sanctions
Thinktank and Policy Professionals

Topics

Case Studies
Crypto
Financial Intelligence Unit (FIU)
Sanctions
Transaction Monitoring

Skill Area

AML
Governance and Oversight
Investigations and Suspicious Activity
KYC/CDD
Sanctions and Non-Proliferation

Industry

Brokerage Firm, Securities & Investments  
Corporate and Investment bank
Cryptoasset Service Provider
FinTech
Public Sector

Region

Global
Africa
Canada
Middle East
United States

Level

Intermediate