Environmental Crime, and the Evolving Role of Financial Intelligence

agosto 4, 2020
8:00PM - 9:00PM ET
10:00AM - 11:00AM NWS
1 ACAMS Credit

Learning Objectives

Identifying common indicators of environmental crimes to enhance detection of high-risk individuals and organizations and adjust financial intelligence efforts as warranted

Reviewing peer institutions’ environmental crime financial intelligence systems to enhance internal expertise and ensure systems reflect best practices across industry

Engaging senior management on countering environmental crime to ensure related financial intelligence functions such as anti-corruption are adequately resourced and supported across enterprise


Thomson Reuters
Who Should Attend?

Compliance/ Policy Officers/Personnel, Risk Managers, Technology Officers, General Counsel, Law Enforcement, Industry Consultants, Lawyers, Internal Auditors, Money Laundering Reporting Officers, Anti-Money Laundering Officer