FIU CONNECT – Proliferation Financing
The consequences of weapons proliferation can prove disastrous for society at large and this is often reflected in the severe regulatory repercussions for banks that facilitate proliferation, whether they intend to or not. Financial institutions are expected to play their part in counter-proliferation efforts.
The FIU CONNECT (Proliferation Financing) training program has been carefully developed and refined by ManchesterCF to furnish financial intelligence professionals with the skills and knowledge needed to effectively combat proliferation financing. The course places special emphasis on the money laundering techniques used to transfer value between buyers and sellers of WMD components.
This course has been developed by intelligence community professionals.