ACAMS US Capital Chapter April Virtual Event: Follow-the-Money: Tracking the Illegal Wildlife Trafficking Money Flows

April 28, 2021
12:00PM - 1:00PM ET
Online
1 ACAMS Credit

Overview

Please join us for an enlightening discussion about Illegal Wildlife Trafficking. Our speakers will discuss high-risk industries across the supply chain, how to detect illicit transactions, the investigative process, IWF cases, red flags and key risk indicators, information sharing, and possible next steps.

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.