Track the Traffickers: Answering FATF’s Call to Fight the Illegal Wildlife Trade

Recorded
在线
2 ACAMS Credits

Learning Objectives

Increasing awareness and education of the role of the private sector in fighting wildlife crime and money laundering

Improving the use of financial intelligence for IWT investigations

Advancing a private-public partnership framework to address Illegal financial flows associated with wildlife trafficking

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Who Should Attend?

Law Enforcement
Compliance Personnel
Transaction Monitoring Specialists

Topic

Financial Intelligence Unit (FIU)

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry/Sector

Financial Institutions

Region

Global

Level

Intermediate