ACAMS Poland Chapter: Fauna, Flora and Financial Crime
The illegal trade in wildlife is estimated to be worth more than USD 72 billion annually. The wildlife trafficking, like other international crimes, requires robust criminal network. Financial Crime and Compliance experts will try to answer the questions such as: how does the modus operandi look like? what kind of investigation techniques and tools are most effective to disrupt criminal organizations?
During the event, you will have chance to hear from experts, what their experience is with this type of AML crime and what kind of challenges they are facing to perform their duties.
1 ACAMS Credit
*only active ACAMS members in Poland will receive the credit upon attendance of the entire event.