Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Proliferation Financing: Managing Global Risk
Title
Topic
Duration
Industry
Jurisdiction
Type
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
Fill in your details below to instantly view the course for free.
This is a trial version of the course Proliferation Financing: Managing Global Risk Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
Similar Courses
Anti-Money Laundering Fundamentals: for Law Firms in Australia
45 Minutes
Anti-Money Laundering Fundamentals: for Accountancy Firms in Australia
45 Minutes
Anti-Money Laundering Advanced (Regulated Business)
1 Hour
Anti-Money Laundering Advanced (Global Regulated Business)
1 Hour
Anti-Money Laundering Fundamentals (Regulated Business)
45 Minutes
