Venue
Online

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Event Date Fri Feb 11 EST (in 13 days)
Location Online
Region Americas
Details

This webinar series in five parts focuses on proliferation financing risks from a regional perspective (US and Canada) and aims to provide an in-depth analysis of key threats, vulnerabilities, and potential consequences that private firms should consider when conducting their proliferation financing risk assessments.

Learning Objectives:
• Understanding the characteristics of proliferation financing threats, including illicit networks, indicators, typologies, and case studies relevant to your region; learning about the different resources and tools to conduct a proliferation financing risk assessment
• Recognizing how proliferation financing may impact your organization, and identify potential vulnerabilities within your control framework
• Analyzing the potential consequences of proliferation financing for your organization and potential risk mitigation strategies

Who Should Attend?
• Compliance Personnel
• FIU Personnel
• Risk Managers
• Risk Officers
• MSB Compliance Personnel

Topics:
• Cyber-enabled crime
• Financial Compliance Controls (FCC)
• Risk assessment
• Sanctions
• Ultimate Beneficial Ownership (UBO)

Skill Areas:
• AML Compliance Skills and KYC/CDD
• Compliance Technology
• Predicate Crimes and Typologies
• Investigations and Suspicious Activity
• Sanctions and Non-Proliferation

Industries:
• Correspondent banking
• Financial Institutions
• FIS
• FinTech
• MSB