Proliferation Financing Webinar: Regulatory Expectations and Practical Readiness

Mozn presents an exclusive live webinar exploring how proliferation financing is reshaping regulatory expectations, and what financial institutions must do to strengthen compliance frameworks and operational readiness.

As global regulatory scrutiny intensifies, proliferation financing has moved from a niche concern to a core priority. Institutions are now expected to go beyond traditional AML controls and demonstrate clear, proactive capabilities in identifying and mitigating these risks.

This session brings together regulatory, advisory, and industry expertise to unpack what these expectations mean in practice and how organizations can respond effectively.

Join Us Live

Date: 28 Apri
Time: 11:00 AM (KSA) | 12:00 PM (UAE)
Duration: 60 minutes
Format: Live Online Webinar (Microsoft Teams)

Register Now

Why Attend This Webinar

Proliferation financing is no longer theoretical.

It is increasingly embedded within complex financial and trade ecosystems, often enabled through trade-based money laundering structures that are difficult to detect using traditional controls.

At the same time, regulators and FATF are moving toward stricter expectations and deeper supervisory engagement.

This creates critical challenges for institutions:

• How do you identify proliferation financing risks within existing AML frameworks?

• Are your monitoring and screening systems equipped to detect these patterns?

• What level of governance and oversight is now expected?

• How should compliance teams adapt operationally to meet regulatory scrutiny?

This webinar explores these questions and provides practical direction.

What You’ll Learn

1. Understanding Proliferation Financing: Gain a clear understanding of proliferation financing, how it operates, and its direct link to trade-based money laundering mechanisms.

2. FATF Focus Areas & Regulatory Expectations: Explore how global regulatory bodies are shaping expectations, and what financial institutions are now required to demonstrate in practice.

3. Impact on Financial Institutions: Understand how tightening regulations affect banks, fintechs, and regulated entities, from compliance frameworks to operational execution.

4. Controls, Detection & Monitoring: Learn what institutions need to implement across screening, transaction monitoring, and investigation workflows to strengthen detection capabilities.

5. Organizational & Governance Readiness: Discover how reporting lines, team structures, and internal coordination may need to evolve to align with regulatory expectations.

6. Technology-Enabled Readiness: Gain a high-level perspective on how technology and AI-driven systems can support scalable and effective compliance frameworks.

7. Live Q&A Session: Engage directly with experts and discuss practical challenges and implementation considerations.

Meet the Speakers

Anup Gunjan – Moderator (Mozn)

Anup will guide the discussion, bringing together key insights across regulatory expectations and practical implementation challenges in financial crime compliance.

Mohammad AbuSheikha – Speaker (Mozn)

Mohammad will share practical perspectives on how financial institutions can strengthen AML and proliferation financing detection through modern compliance solutions and operational frameworks.

Ilham Tamimi – Speaker (FinEthica)

Ilham will provide expert insight into regulatory expectations, governance structures, and how institutions can align with evolving compliance requirements across the region.

Why Watch

As regulatory expectations around proliferation financing continue to evolve, institutions that rely solely on traditional AML approaches risk falling behind.

Compliance must now extend deeper into operations, technology, and governance structures.

This session provides a practical framework for understanding these expectations and preparing your institution with the right controls, processes, and capabilities.

Join Mozn to explore how financial institutions can move from awareness to real operational readiness.

Secure Your Spot

Register now to attend the Mozn webinar on 28 April at 11:00 AM (KSA) and gain the insights needed to strengthen your institution’s readiness against proliferation financing risks.