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Learning Platform

Course: Anti-proliferation financing (APF) – Weapons of mass destruction

About the online training programme

Proliferation financing (or PF) involves the provision of funds or financial services used (directly or indirectly) for the manufacture, acquisition, possession, or delivery of weapons of mass destruction. What makes proliferation financing particularly challenging to detect is that it does not always resemble traditional financial crime. It may involve legitimate-looking trade, standard financial instruments, or entities not previously flagged for suspicious activity. The transaction itself might appear ordinary, while the true purpose remains hidden behind layers of complexity.

Course Contents

This course covers the following video lessons:

  1. Introduction to proliferation & proliferation financing
  2. International legal & regulatory framework
  3. Proliferation financing methods & typologies
  4. Sector-specific proliferation financing risks
  5. Screening, sanctions & export controls
  6. Risk-based approach to proliferation financing
  7. Internal controls & governance
  8. Reporting & escalation
  9. Emerging trends & case studies
  10. Scenario-based learning & red flags

This course also includes examination and certification.

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The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

Content was good.

Maria Kramer
Operational Risk Management at Statkraft

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric