Proliferation Financing: Profiting from Disaster (Law & Accountancy Version)

This course immerses legal and accountancy professionals in a realistic case-based simulation to build practical skills in identifying proliferation financing red flags. Through interactive decision points, a video case study, and a knowledge assessment, learners explore real-world scenarios — including property transactions, virtual assets, shell companies, and dual-use goods — and learn their firm's regulatory reporting obligations under UK law and international standards. This course is suitable for CPD (Continuing Professional Development) purposes for legal and accountancy professionals.

CPD Accredited.
60 minutes.

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Meet the author

Tim Parkman

Tim Parkman is founder of Lessons Learned and a financial crime compliance consultant and trainer working with banks, professional firms and international organisations. His courses teach the required checks and then put them to work on real cases, so fee-earners can decide what to do on a live file. He is the author of Mastering Anti-Money Laundering and Counter-Terrorist Financing (Financial Times / Pearson). The third edition is due in 2027.
Patrick Jones - Course author
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