proliferationfinancing

Proliferation Financing Risk Assessment by Darya Dolzikova

Course Duration: 54 minutes
Course Points: 50

Presentation on Proliferation Financing Risk Assessment by Darya Dolzikova, Research Fellow, Royal United Services Institute (RUSI) at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

Expert Speak: Tom Keatinge, Royal United Services Institute (RUSI)

Course Duration: 56 minutes
Course Points: 55

Tom Keatinge, Director, Centre for Financial Crime and Security Studies, Royal United Services Institute (RUSI) talked about Targeted Financial Sanctions Obligations on Terrorism, Terrorism Financing, and Proliferation Financing.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.

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