Proliferation financing poses a growing risk for businesses across regulated sectors, particularly those handling international transactions and supply chains. This practical guide from VinciWorks outlines how firms can implement effective controls to detect, prevent and respond to the threat of proliferation financing. It breaks down complex regulatory expectations and translates them into actionable steps, including onboarding processes, due diligence, risk identification and beneficial ownership checks. Whether you’re updating your compliance framework or training staff on new obligations, this guide provides the clarity and direction you need to take informed action and meet your legal responsibilities.
Why Download This Guide?
In this guide you will learn:
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Practical steps to strengthen controls against proliferation financing
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How to manage risks across supply chains and ownership structures
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What regulators expect from compliance programs
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How to build internal awareness and train your staff effectively
