Proliferation Financing Awareness

The proliferation of weapons of mass destruction (WMD) including their means of delivery is a significant threat to global security. Proliferation and the financing of it is quickly evolving as threat actors find innovative ways in disguising the funds using complex web structures.

Proliferation Financing (PF) networks cannot exist without proliferating states and criminals exploiting the international financial system. As stakeholders and protectors of the financial sector, it is important to understand PF and its consequences. Using the highly regarded i-KYC PF Awareness e-learning helps organisations to effectively train and test their staff about correct understanding of the latest PF risks and trend