AML/CTF – Fight against the financing of the proliferation

This training entitles the participant to a certificate of participation issued by an approved professional training organisation under the number 10060172/3.

Target audience

• Professionals subject to the law of 12 November 2004 as amended

Goals

• Comply with applicable regulations relating to the fight against proliferation and its financing
• Understand the FATF guidelines on assessing and mitigating proliferation financing risks
• Identify and assess the risks linked to proliferation financing (threats and vulnerabilities)
• Implement measures to mitigate the risks associated with proliferation financing

Program

• The Proliferation of Weapons of Mass Destruction and Its Financing
  • What is proliferation and the financing of proliferation?
  • What are the different forms of proliferation financing?
• Regulations Applicable to Proliferation and Proliferation Financing
  • Why regulations on proliferation and proliferation financing are established?
  • Which European regulations should be considered in the fight against proliferation and its financing?
  • What does the amended EU Regulation 2018/1542 contain?
  • How has proliferation been introduced into Luxembourg legislation?
  • How do restrictive financial measures help to combat proliferation in Luxembourg?
• The FATF Guidelines on Assessing and Mitigating the Risks Associated with Proliferation Financing
  • What are the objectives of these guidelines?
  • What do private sector entities need to put in place to comply with the FATF requirements?
• Identifying and Assessing Proliferation Financing Risks
  • How should a proliferation financing risk analysis be formalized?
  • What are the key concepts to be considered in a risk assessment?
  • What are the key stages in a risk assessment?
• Threats Related to the Financing of Proliferation
  • How to identify threats linked to proliferation financing?
  • What are the sources of information to consider?
  • What are the relevant indicators for identifying threats of PF ?
• Vulnerabilities Leading to Proliferation Financing (PF)
  • What are the structural vulnerabilities?
  • What are the sectoral vulnerabilities?
  • What are the vulnerabilities related to products, services, clients, and transactions?
• Mitigating the Risks Associated with Proliferation Financing
  • What fundamental elements must be put in place at the national level to mitigate the risks?
  • What measures should be implemented by private sector entities? ?
  • What enhanced due diligence measures can be put in place? ?
• Some Practical Cases

Duration

• 1h00

Language

• French/English

Practicalities

• Access sent within 24 hours
• 100% online training accessible from computer, tablet and smartphone
• Certificate of participation issued by an approved professional training organisation under the number 10060172/3.

Knowledge check

• Knowledge validation test at the end of each chapter

Learning method and pedagogy

• Theoretical presentations & practical cases
• Quizzes
• Animations, diagrams & summaries

Group discounts

Send your request by email to constance@easylearning.eu

• Between 11 and 25 accesses: 15% discount + free reporting
• Between 26 and 50 accesses: 20 % discount + free reporting
• Between 51 and 100 accesses: 30 % discount + free reporting
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