Green Crimes: Re-thinking How Financial Crime Strategies Apply to Environmental Crime

September 1, 2021
12:00PM - 2:00PM ET
Online
2 ACAMS Credits

Learning Objectives

Improving the flow of information between the public and private sector on environmental crime and illegal wildlife trade

Developing a blueprint for enhancing law enforcement collaboration with the private sector and NGOs

Analyzing environmental crime cases for tips on best investigative practices 

Pricing*

Prices are subject to local taxes

ACAMS Members

$245.00

Non-Members

$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Who Should Attend?

Legal Counsel
Compliance Personnel
Transaction Monitoring Specialists

Topics

Law enforcement relationships
Transaction monitoring

Skill Areas

Investigations
Suspicious Activity 

Industry/Sector

Financial Institutions

Region

North America

Level

Basic