Table of Content :
This half an hour online course will be presented by Billy Joey in English. It is divided into four sections that could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM) and Regulatory Compliance (RC). The video content will be delivered in English.
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1. Introduction to concepts related to proliferation financing
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2. International and Local Legal Framework
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3. Role of Financial Institutions
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4. Risk Assessment for Proliferation Financing
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5.
Notice before Purchase
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Course curriculum
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CM014E Proliferation Financing Risk Assessment And Mitigation (0.5hr)
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CM014E Proliferation Financing Risk Assessment And Mitigation --- Quiz
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About this course
- $160.00
- 2 lessons
- Video content: English
- 1 Quiz
- Printing of Certificate