Please join us on National Financial Crime Fighter Day for our second virtual learning event of the year.
In June, the Financial Action Task Force (FATF) published its report on Money Laundering and Wildlife Trade. According to FATF, illicit wildlife trafficking is a major transnational crime that generates billions of dollars in illicit profits every year. To discuss this important topic NorCal ACAMS invited an esteemed group of expert panelists to present their unique perspectives within the Combating Wildlife Trafficking ecosystem.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.