# Counter-Proliferation Financing

**Canonical URL:** https://www.skillcast.com/courses/counter-proliferation-financing-online-training-course
**Canonical link:** `<link rel="canonical" href="https://www.skillcast.com/courses/counter-proliferation-financing-online-training-course">`
**Provider:** Skillcast
**Jurisdiction:** UK
**Library:** Compliance Essentials
**Duration:** 10 minutes
**Format:** Express
**Experience level:** For All Staff
**Topics:** Financial Crime
**Last updated:** 2024-11-04T00:00:00+00:00

## Description

UK companies are required to tackle proliferation financing as part of their anti-money laundering and sanctions checks. This course will guide you and your employees towards effective compliance.

## Learning Objectives

- Tackle proliferation financing as part of your regular anti-money laundering and counter-terrorist financing (AML/CTF) checks
- Navigate sanctions regimes safely in the course of counter-proliferation financing
- Identify common risk indicators for proliferation financing
- Report suspicions in an appropriate and timely manner
- Understand the severe penalties for failing to counter proliferation financing

## Structured data (JSON-LD)

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  "@type": "Course",
  "name": "Counter-Proliferation Financing",
  "description": "UK companies are required to tackle proliferation financing as part of their anti-money laundering and sanctions checks. This course will guide you and your employees towards effective compliance.",
  "url": "https://www.skillcast.com/courses/counter-proliferation-financing-online-training-course",
  "provider": {
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    "name": "Skillcast",
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  "timeRequired": "PT10M",
  "teaches": [
    "Tackle proliferation financing as part of your regular anti-money laundering and counter-terrorist financing (AML/CTF) checks",
    "Navigate sanctions regimes safely in the course of counter-proliferation financing",
    "Identify common risk indicators for proliferation financing",
    "Report suspicions in an appropriate and timely manner",
    "Understand the severe penalties for failing to counter proliferation financing"
  ],
  "about": [
    "Financial Crime",
    "UK",
    "Compliance Essentials"
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    "Express"
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  "educationalLevel": "For all staff",
  "dateModified": "2024-11-04T00:00:00+00:00"
}
```