Understanding Terrorist Financing and Proliferation Financing
However, how do you monitor for terrorist financing, or can you even monitor at all? What is proliferation financing and how do you monitor for it? This session will help answer these questions so register today! (Rec. 1/12/23)
Recorded: January 12th, 2023
Two of FinCEN’s national priorities issued on June 30, 2021, are terrorist financing and proliferation financing. No guidance was issued on these priorities, and for the majority, financial institutions are already monitoring for these various financial crimes. However, how do you monitor for terrorist financing, or can you even monitor at all? What is proliferation financing and how do you monitor for it? This session will help answer these questions so register today!
Intended Audience: Financial Institution professionals interested in FinCen, risk monitoring, and financial crimes
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
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If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
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