RUSI IS LAUNCHING AN INNOVATIVE ONLINE EXERCISE TO HELP IDENTIFY AND ADDRESS PROLIFERATION FINANCING RISKS

On 21 July, RUSI in London announced that its Centre for Financial Crime and Security Studies was launching an innovative online exercise to help identify and address proliferation financing risks. The exercise is said to illustrate how to conduct a proliferation financing risk assessment by asking the user to rate proliferation financing threats, vulnerabilities and consequences and generate a unique proliferation financing risk heatmap.  In the Proliferation Financing Risk Exercise, users are asked to conduct a rapid proliferation financing risk assessment of 2 fictitious countries –

‘Lungo’ and ‘Oolong’ – due to differences in economies, geographic locations and socio-political realities, these countries experience PF threats, vulnerabilities and consequences differently. National PF risk assessments will help Lungo and Oolong determine their unique PF risk exposure and how to best prioritise counter-proliferation financing efforts.

https://rusi.org/rusi-news/rusi-launches-proliferation-financing-risk-exercise

In May 2019, RUSI published a national proliferation financing risk assessment methodology –

https://rusi.org/publication/other-publications/guide-conducting-national-proliferation-financing-risk-assessment

 

 

If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at “Buy me a Coffee” – https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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