Summary

This course equips finance professionals with knowledge on how to identify, manage, and mitigate the risks associated with proliferation financing, including the development, production, or acquisition of weapons of mass destruction (WMD).

This course is one of several courses within the Certificate in Sanctions Risk Management. If you wish to achieve this award, you must complete this course along with all other mandatory courses in the associated learning plan.

Audience

Course Objectives

• Understand the concept of proliferation financing and why it matters
• Identify the legal and regulatory frameworks designed to combat proliferation financing
• Recognise red flags and suspicious activities associated with proliferation financing
• Apply best practices for managing risks related to proliferation financing
• Implement effective transaction monitoring and reporting mechanisms

Course Structure

• Section 1: Introduction to Proliferation Financing
• Section 2: Legal and Regulatory Frameworks for Proliferation Financing
• Section 3: Red Flags and Indicators of Proliferation Financing
• Section 4: Transaction Monitoring and Reporting
• Section 5: Best Practices for Managing Proliferation Financing Risks
• Section 6: Consequences of Non-Compliance
• Section 7: Case Studies
• Knowledge Evaluation

Duration & CPD Hours

This course should take you between 45 and 90 minutes, depending upon your pace of learning. Additionally, this course is accredited by The CPD Certification Service and carries 1.5 CPD hours.