Accreditation #CPD26-855
Counter-Proliferation Financing for Professional Practices ("Profiting from Disaster")
By Lessons Learned Ltd · United Kingdom
A 60-minute interactive workplace-simulation e-learning course by Tim Parkman (Lessons Learned Ltd) for fee-earners and regulated professionals in legal and accountancy firms. Delivered across 13 pages with 7 formative decision points, a video case study ("The French Connection"), an audio scenario, and a second case study on North Korea's crypto-funded WMD programme (ByBit and Atomic Wallet hacks). Learners review the fictional Ferana Trading Ltd file, identify proliferation financing red flags, handle tipping-off pressure, and follow correct internal escalation to the MLRO. Approximately 46 minutes of interactive content plus a 15-question graded assessment, and approximately 14 minutes of mandatory post-course reading of the supporting summary reference document. Assessment: yes, 15 questions, 85% pass mark (13/15), maximum 3 attempts. Feedback form: no. A Certificate of Completion is issued on passing (sample certificate supplied). The provider confirms that all information submitted is valid and true.
CPD hours
1
Format
online
Language
—
Valid until
8/11/2027
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