Despite control efforts made by international organizations and governments all over the world the spread of nuclear, biological and chemical weapons and their related delivery systems, proliferators have continued to gain access, purchase and move these items and their allied products with ease cross the globe. This course is designed to inform participants about Proliferation Financing, how it works, how to counter it and the role of Financial Institutions particularly Banks in safeguarding their institutions from being used as conduits to commit this crime. At the end of the Course participants would be able to identify, measure, understand and counter PF in addition to the following.
1. Introduction to Proliferation Financing
2. How Proliferation Works
3. Role of Banks in Proliferation
4. Countering Proliferation Financing
5. Red Flags/Indicators for Proliferation Financing