Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Proliferation Financing: Managing Risk in the UK
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
As speculation about the use and manufacture of nuclear weapons fill the daily news, the United Kingdom is concerned about the threat of Weapons of Mass Destruction (WMDs) and is dedicated to fighting it.
Legislation passed in September 2022, as an amendment to the UK Money Laundering Regulations, obliges all regulated entities in the UK 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 UK firms
- Learn how to recognise proliferation red flags
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This is a trial version of the course Proliferation Financing: Managing Risk in the UK Please note, we do not offer certificates for trial course completions.
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