Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Proliferation Financing: Risks for Offshore Law Firms
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Description
Proliferation financing can involve legitimate funds, complex transactions and clients whose activities appear perfectly ordinary. This course explores how proliferation financing works and the particular risks it creates for law firms in several offshore jurisdictions. Through real-world examples, practical activities and jurisdiction-specific guidance, you'll examine sanctions, dual-use goods, high-risk jurisdictions, client and matter risks, and common red flags. The course helps you recognise when something doesn’t add up, understand the controls your firm should apply, and know when and how to escalate concerns.
Course Objectives
- Explain how proliferation financing works and how it differs from money laundering
- Identify proliferation financing risks in clients, matters, transactions and legal services
- Recognise red flags involving sanctions, dual-use goods, high-risk jurisdictions and complex ownership structures
- Apply appropriate due diligence, screening, and escalation procedures when proliferation financing concerns arise
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This is a trial version of the course Proliferation Financing: Risks for Offshore Law Firms Please note, we do not offer certificates for trial course completions.
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