Countering Proliferation Financing
To educate employees on identifying and countering proliferation financing, promoting compliance with relevant regulations and internal policies, and safeguarding PTC from financial risks associated with proliferation financing.
Intermediate
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Introduction
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Introduction
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Definition of Proliferation Financing
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Counter Proliferation Financing Update | CFCS
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The importance of Countering Proliferation Financing
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How Proliferation Financing differs from other financial crimes
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Legal and Regulatory Framework
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Laws related to Proliferation Financing
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Dual Use Goods
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PTC's exposure to Proliferation Financing
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The Bailiwick's Legal Framework
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How to Identify Proliferation Finance
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Importance of CDD in Countering Proliferation Financing
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Enhanced Customer Due Diligence (ECDD)
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PF Risk Categories
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Case studies - Corman Construction and Commerce
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Case Studies - Congo Aconde SARL
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Sanctions and Watchlists
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Understanding sanctions lists
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Screening processes
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Final Summary
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To Summarise
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Test and Certification
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Test and Certification
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