Natural Framework: Developing a global Illicit Wildlife Trade response ecosystem

Wrzesień 18, 2020
Włączona
2 ACAMS Credits

Agenda

9:00 AM

Keynote Address - Dr. Marcus Pleyer, FATF President

9:00AM-9:15AM

9:15 AM

Moderator and Panelists

9:15AM-11:00AM

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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

Who Should Attend?

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

Region/Industry

All regions