Counter-Proliferation Financing

• 10 Minutes
• For all staff
• EU

Companies must address proliferation financing as part of their anti-money laundering and sanctions checks. This 10-minute course guides staff toward effective compliance, covering how to tackle proliferation financing within regular AML and counter-terrorist financing procedures and how to work through the sanctions requirements attached to it.

EU export control and sanctions frameworks intersect with proliferation financing in ways that catch firms handling dual-use goods, shipping or trade finance, often without them realising the connection. Indicators differ from standard laundering typologies. Training staff on what distinguishes PF is what allows an EU group to demonstrate it has assessed the risk rather than assumed it away.