Counter-Proliferation Financing
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.
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10 Minutes -
For all staff
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EU
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European Union Compliance Library
What you’ll learn in
this course
- 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
Hear from our customers
We use Skillcast for our corporate training and it's a good LMS platform with a great variety of courses available. The platform is user-friendly and easy to navigate, and courses are up to date with legislation.
Feefo Customer Rating ★★★★★ 4.9/5
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