Countering Proliferation Financing Webinar

The Association of Banks in Cambodia (ABC)

Event Details

RUSI online training on countering proliferation finance for the private sector stakeholders in Cambodia

13 October 2020

Zoom

Phnom Penh time

Hourly Schedule

Agenda

13:00 - 13:30
Welcoming remarks
13:30 - 14:30
Introduction to proliferation finance risk
RUSI experts will introduce proliferation finance trends and indicators, through a selection of relevant case studies. Key questions include: What is proliferation finance and how can it be detected? Which regional- and country-specific factors affect exposure to proliferation finance risk?
14:30 - 15:00
Break
15:00 - 15:30
Targeted Financial Sanctions in Practice
The trainers will explain the specific private sector obligations when it comes to enforcing and maintaining targeted financial sanctions in the context of CPF.
15:30 - 16:30
Building CPF into compliance programmes
This session considers a range of measures that can be taken to incorporate CPF tools into compliance programmes and will focus on providing participants of an overview of the tools and sources available to them.
16:30 - 17:00
Q&A and closing remarks

Date

Oct 13 2020
Expired!

Time

1:00 pm - 5:00 pm
Online Conference Phnom Penh

Location

Online Conference Phnom Penh
Online Conference Phnom Penh, Cambodia
Website
https://www.google.com/maps?daddr=11.556389,104.928188