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

En ligne
2 ACAMS Credits
Private chapter member price
9 999 995,00 $US

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 


Prices are subject to local taxes

Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US

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Who Should Attend?

Legal Counsel
Compliance Personnel
Transaction Monitoring Specialists


Law enforcement relationships
Transaction monitoring

Skill Areas

Suspicious Activity 


Financial Institutions


North America