Counter-Proliferation Financing

• 10 Minutes
• For all staff
• EU

Proliferation financing risks cannot be treated as a routine anti-money laundering (AML) check. EU sanctions and export control requirements can create exposure for firms involved in international trade. Our Counter-Proliferation Financing Compliance Course for the EU highlights the fact that proliferation financing indicators can differ from familiar money laundering patterns, so standard checks may not be enough. It also covers the relevant sanctions requirements and helps staff understand how to apply these controls as part of everyday compliance activity.

Give employees a practical introduction to identifying and addressing proliferation financing risks within AML and counter-terrorist financing procedures. This counter-proliferation financing compliance e-learning for the EU helps staff recognise the distinct risks, understand their responsibilities and apply relevant controls.