The FATF Issued New Guidance on Proliferation Risk Assessment & Mitigation | Association of Certified Sactions Specialists

3 years ago Posted By : User Ref No: WURUR85759 0
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  • TypeWebinar
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  • Location Amsterdam, Netherlands
  • Price
  • Date 16-09-2021
Webinar Title
The FATF Issued New Guidance on Proliferation Risk Assessment & Mitigation | Association of Certified Sactions Specialists
Event Type
Webinar
Webinar Date
16-09-2021
Last Date for Applying
16-09-2021
Location
Amsterdam, Netherlands
Organization Name / Organize By
Association of Certified Sanctions Specialists
Organizing/Related Departments
Association of Certified Sanctions Specialists
Organization Type
Others
WebinarCategory
Non Technical
WebinarLevel
National
Related Industries
Location
Amsterdam, Netherlands

In June 2021, the FATF issued new guidance on Proliferation Risk Assessment and Mitigation, yet many in the private sector remain uncertain as to how to adapt their compliance systems to identify and manage proliferation financing (PF) risks.Global sanctions private sector entities need to implement new measures and have in place processes to assess, monitor, and mitigate PF risks, but often have little familiarity with the topic of proliferation finance generally.

Registration Fees
Free
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Address/Venue
Amsterdam  Amsterdam(CET) 
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