Counter-Proliferation Financing

• 10 Minutes
• For all staff
• Global

Companies are required to address proliferation financing as part of their anti-money laundering and sanctions checks. This 10-minute global course guides staff toward effective compliance, covering how to tackle proliferation financing within regular AML and counter-terrorist financing checks and how to navigate the sanctions requirements involved.

Proliferation financing moves through trade routes and correspondent relationships that cross many jurisdictions, and controls are only as strong as the weakest entity in the chain. FATF expects countries and firms to assess PF risk specifically. Training staff to the same standard across every location removes the gap that a network structure would otherwise create.