Proliferation Financing – What You Need to Know

Learn about proliferation financing, its common concealment methods, critical global stakeholders, and actionable steps to identify and respond to potential risks.

8 minutes of content

No certificate included

Global content

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Description

Explore the critical issue of proliferation financing, understanding how financial support can facilitate the development and spread of weapons of mass destruction. Learn essential strategies to detect, prevent, and mitigate these risks, contributing to global security.

What will you learn?

What proliferation financing involves
Concealment methods used by proliferators
Key roles played by global entities
Importance of recognizing dual-use goods
Practical steps for risk mitigation and reporting

Course Content

1. Introduction to Proliferation Financing

Definition, global security implications, examples (North Korea, Iran)

2. Concealment Methods

Intermediaries, false documentation, fake companies, complex routes, banking concealment, trade deal masking

3. Key Players in Prevention

Roles of governments, UN, FATF; banks’ compliance responsibilities; everyday professional vigilance

4. Understanding Dual-Use Goods

Risks and importance of monitoring dual-use items

5. Recognizing and Responding to Red Flags

Identifying unusual transactions, vague documentation; proactive reporting and trust in instincts

US$ FREE!

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Proliferation Financing – What You Need to Know