Formalizing Processes to Combat Emerging Forms of Wildlife Trafficking

  • When: June 7, 2017
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

Wildlife trafficking, which includes poaching of protected species and trafficking their parts, is just one form of many emerging types of transnational organized crimes that are seen as high return and low risk. These forms of illegal trading and trafficking have devastating impacts on wildlife and are source of international corruption. Financial institutions can help to combat these various forms of trafficking by spotting transactions patterns and common typologies to curb the illegal flow and block these ill-gotten gains from entering your institution. Join this unique webinar as expert panelists detail typologies common to these various forms of trafficking in order to aid detection.

Learning Objectives

  • Developing expertise to spot transaction patterns associated with emerging forms of trafficking
  • Creating risk models and CDD policies to aid identification of potential trafficking
  • Enhancing protocols for reporting, data sharing and investigating when partnering with law enforcement

Who Should Attend

  • Law Enforcement
  • Compliance Officers
  • FIU/FCC Team Members
  • Internal Investigation Personnel

Region/Industry

  • Global
  • Bank

Pricing

ACAMS Members Non-Members
$195 $295
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Moderator

Liat Shetret
  • Liat Shetret, CAMS

  • Director of Financial Integrity and MENA Programs
  • Global Center on Cooperative Security