In our latest thought leadership paper, Simon Prescott highlights the key additions to the Money Laundering Regulations, how to assess proliferation financing risk in a firm’s risk assessment and outlines the controls that firms will need to introduce where risk exposure is identified.
As regulations strive to match the pace of the threat of proliferation financing, so will enforcement. There is a continual need for regulated firms to prioritise their understanding of various risk types and take appropriate steps to mitigate those risks.
Read our thought leadership paper here: Integrating Proliferation Financing Into Your Risk and Controls Framework
Want to log this paper towards your CPD hours? Read the paper via the ICA website here
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