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Developing a response to address illegal financial flows associated with illegal wildlife trade.
ACAMS and The World Wide Fund for Nature (WWF), supported by the Basel Institute on Governance, The Royal Foundation of the Duke and Duchess of Cambridge, and United for Wildlife, have developed a free training certificate for individuals seeking to protect their organizations from the threats of illicit finance linked to the Illegal Wildlife Trade (IWT).
Learners of this certificate will gain the knowledge necessary to identify, report, mitigate and remedy the risks associated with each stage of the illegal wildlife supply chain, including guidance on how to uncover shell companies and import-export schemes associated with IWT.