The vulnerabilities attached to the trade in fauna and flora are challenging. Yet, many financial institutions do not find a connection to the business in illegal wildlife. In this webinar, we explore how firms are successfully mapping their IWT risks and vulnerabilities.
How to evaluate and frame your organization's IWT/Environmental crime exposure and connect them to AFC risk management processes
Determining and prioritizing vulnerabilities into inherent risk and controls that need to be instilled in policies, procedures, and processes
Considering whether these residual risks need to be wrapped into an ESG framework