Webinar
Date | 21 July 2026
Location | Live Online via Zoom
Overview
This webinar explores the rapid evolving intersection of Sanctions Compliance, Countering the Financing of Terrorism (CFT) and Proliferation Financing (PF) within today’s complex and fragmented global environment.
As regulators and international regulatory bodies place heightened emphasis on identifying and mitigating proliferation financing risks, Regulated Entities, Financial Institutions, DNFBPs, NPOs must move beyond traditional AML/CFT/CFP framework to address the emerging threats.
In this live webinar:
Participants will gain a clear understanding of how sanctions evasion, terrorist financing and proliferation networks operate, the role of supply chains and trade finance in facilitating illicit activity and how expectations from regulators such as FRC, FIU, FINTRAC, FCA, FinCEN, OFAC and FATF are reshaping compliance obligations.
Through practical typologies, red flags and case studies, the session equips AML/CFT/CFP Sanctions professionals with actionable strategies to strengthen risk assessments, monitoring, and investigative capabilities to keep pace with geopolitical developments and regulatory expectations.
Webinar Prework
Before joining, be sure to check system requirements and follow the set up and access link to avoid connection issues. Check here for system requirements
How to join the Webinar
Time | 13:00 – 14:30 (Kuwait and Nairobi, Kenya) | 06:00-07:30 (Eastern Time – Miami, USA)
Please Note | The time zone of the event above. If this is not your time zone, you may convert to your time zone using this time zone converter tool
Webinar Access Link:
You will receive an email within 48 hours to the start of the webinar directly from zoom with the URL link to access. Join from a PC, Mac, iPad, iPhone or Android devices.
Note | This link should not be shared with others; it is unique to you
Submit any questions to support@amlfc.institute
Moderator
Speakers
