ADVANCED FINANCIAL CRIME: Proliferation Financing

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This course has been developed to furnish financial intelligence and compliance professionals with the skills and knowledge needed to effectively combat proliferation financing. Th is course examines money laundering techniques used to transfer value between buyers and sellers of WMD components, international banking transactions that can be routed through offshore financial centres and ways that individuals and entities attempt to obscure their identities and their roles as beneficial owners in trade transactions.What is included: digital textbook online assessment digital Credly badge awarded for course completion with a score of 80% or higher This purchase is for 1-year access to the content. Show more