Counter-Proliferation Financing
UK 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.
- 10 Minutes
- For all staff
Learning objectives
- 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
Start your compliance e-learning journey with a free trial
Our no-obligation free trial gives you access to our libraries and compliance platform.
Ready to start your free trial? Complete the form, and a member of the Skillcast team will be in touch with further details.