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WHO SHOULD WATCH. 
  • Director
  • Senior Managers
  • Compliance Teams
COMPLEXITY. 
  • Intermediate
DURATION. 
  • 4 minutes

Now you know.
Proliferation financing.

overview.
In this course we take a high-level look at proliferation financing and its application to reporting entities in New Zealand.  
LEARNING OUTCOMES. 
  • What is proliferation financing? 
  • Who is at risk of being involved in proliferation financing? 
  • Is proliferation financing occurring? 
  • How to incorporate proliferation financing into a Risk Assessment and AML/CFT Programme. 
suggested NEXT COURSE. 

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