Title

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.