Counter-Proliferation Financing
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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Global
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Global 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
Incredibly helpful support team, who work with you to provide tailored advice and practical assistance. You are supported every step of the way. Would highly recommend.
Feefo Customer Rating ★★★★★ 4.9/5
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