Law firms can unwittingly be involved in proliferation financing. This course gives staff the knowledge to spot red flags, assess client and third-party risk, and respond effectively.
Anytime, flexible learning for
indviduals and organisations
E-learning pdf
Who is it for?
Perfect for anyone working in a law firm.
Course content
E-learning overview
Proliferation Financing is a growing compliance risk that can expose law firms to serious legal, regulatory and reputational consequences. This engaging e-learning course provides a practical introduction to help staff understand how it relates to AML and Sanctions compliance, how to identify potential risks and the actions they should take when concerns arise.
Through real-world examples, interactive scenarios and knowledge checks, learners will gain the confidence to recognise proliferation financing red flags, assess client and third-party risks, and support effective compliance and risk management across the firm.
Content
- Understanding proliferation financing: definitions, risks and regulatory requirements
- The links between proliferation financing, AML and Sanctions regimes
- Identifying red flags in clients, transactions and third parties
- Three steps for managing proliferation financing risk
- Quiz
Outcomes
As a result of completing this course you will:
- understand what proliferation financing is and why it matters
- recognise common proliferation financing risks and warning signs
- identify the links between proliferation financing, AML and sanctions compliance
- know how to report and escalate concerns appropriately
- support the firm’s proliferation financing prevention and risk management controls
Format
Self-paced, cost-effective e-learning. Interactive scenarios and quizzes with management reporting tools to track progress.
Duration
20 minutes
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