Track the Traffickers: Answering FATF’s Call to Fight the Illegal Wildlife Trade

Recorded
Online
2 ACAMS Credits
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2
ACAMS Credits

Overview

The illegal wildlife trade (IWT) is a major transnational organized crime, fostering corruption and generating billions in criminal proceeds annually, yet few countries prioritize investigating the financial networks underpinning it. Learn how public-private partnerships and financial intelligence can help law enforcement track the financial footprints of IWT syndicates.

Learning Objectives

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

Improving the use of financial intelligence for IWT investigations

Advancing a private-public partnership framework to address Illegal financial flows associated with wildlife trafficking

Pricing

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Moderator

William Scott Grob
Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS

Speakers

Matthew Spivack
Matthew Spivack, CAMS
Policy Advisor
U.S. Department of the Treasury

Alexandria Reid
Alexandria Reid
Research Fellow, National Security and Resilience
Royal United Services Institute (RUSI)

Sarah Stoner
Sarah Stoner
Director of Intelligence
Wildlife Justice Commission

Olivia Swaak
Olivia Swaak-Goldman
Executive Director
Wildlife Justice Commission

Who Should Attend?

Law Enforcement
Compliance Personnel
Transaction Monitoring Specialists

Topic

Financial Intelligence Unit (FIU)

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry/Sector

Financial Institutions

Region

Global

Level

Intermediate