This complimentary webinar examines the evolving intersection of sanctions compliance, Countering the Financing of Terrorism (CFT), and Proliferation Financing (PF) in today’s complex global environment. Participants will explore how sanctions evasion, terrorist financing, and proliferation networks operate, including the role of supply chains and trade finance in facilitating illicit activity. The session will also address how expectations from regulators and bodies such as FRC, FIU, FINTRAC, FCA, FinCEN, OFAC, and FATF are reshaping compliance obligations for regulated entities, financial institutions, DNFBPs, and NPOs. Through practical typologies, red flags, and case studies, the webinar provides actionable strategies to strengthen risk assessments, monitoring, and investigative capabilities in line with geopolitical and regulatory developments.