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

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

0,00 $

Non membres

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Who Should Attend?

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

Region/Industry

All regions