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

Recorded
上線
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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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

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