Proliferation Financing: Managing Global Risk
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Description
As speculation about the use and manufacture of nuclear weapons fill the daily news, countries around the world are taking action to fight the threat of Weapons of Mass Destruction (WMDs) and the proliferation of Chemical, Biological, Radiological and Nuclear (CBRN) materials. Many nations are now considering laws obliging regulated entities to identify, assess and mitigate the risk of proliferation financing within their firms. In this course, we will discuss what that means, and what you can do to make sure that bad actors can't get WMDs.
Course Objectives
- Gain familiarity with the challenges of proliferation financing
- Understand the risk factors facing financial firms
- Learn how to recognise proliferation red flags
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This is a trial version of the course Proliferation Financing: Managing Global Risk Please note, we do not offer certificates for trial course completions.
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