Natural Framework: Developing a global Illicit Wildlife Trade response ecosystem

Recorded
Online
2 ACAMS Credits

Agenda

Keynote Address - Dr. Marcus Pleyer, FATF President

9:00am-9:15am

Moderator and Panelists

9:15am-11:00am

Learning Objectives:

Increasing awareness and education on the role of the private sector on fighting wildlife crime and money laundering

Sharing a private-public partnership framework to address Illegal Financial Flows associated with wildlife trafficking

Outlining a whole system response to raise awareness, share intelligence, craft IWT red flags and design risk assessment indicators

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$0.00

Non-Members

$0.00
Who Should Attend?

AML compliance professionals, NGOs, Think-tanks Regulators, FIUs

Region/Industry

All regions