Proliferation Financing Awareness
Category
AML/CFT
Format
e-Learning
Duration
30 minutes
Start
Anytime
Proliferation Financing Awareness
The proliferation of weapons of mass destruction (WMD) including their means of delivery is a significant threat to global security. Proliferation and the financing of it is quickly evolving as threat actors find innovative ways in disguising the funds using complex web structures.
Proliferation Financing (PF) networks cannot exist without proliferating states and criminals exploiting the international financial system. As stakeholders and protectors of the financial sector, it is important to understand PF and its consequences.
| Duration: | 30 minutes |
| Target Audience: | This elearning is designed as an all staff training but is especially relevant for Compliance officers and managers; client facing staff and professionals in the KYC, AML/CFT field. |
| Overall Objective: | At the end of the training, participants will have enhanced their Proliferation Financing awareness and be able to define
|
| Topics: | The course covers the following topics:
|