Countering Illegal Wildlife Trade for AML Compliance

Illegal Wildlife Trade and how to Manage related Risks for Anti-Money Laundering AML Compliance | Certificate included

Created by: Financial Crime Academy
Online Education for Anti-Financial Crime Professionals

What Will I Learn?

• Understand the illegal wildlife trade and how it differentiates from the legal wildlife trade
• Explain how the illegal wildlife trade works in practice
• Comprehend illegal wildlife trade examples
• Learn from where illegal wildlife products typically originate as well as where and how they are used
• Understand financial crimes, including money laundering, terrorist financing as well as bribery and corruption in the context of illegal wildlife trade.
• Explain how money laundering, terrorist financing as well as bribery and corruption are connected to the illegal wildlife trade (with examples).
• Identify key anti-financial crime compliance concepts to countering illegal wildlife trade in practice.
• Learn about the risk-based approach (RBA), policies/procedures, suspicious activity reports (RBA), etc.
• Identify critical red flags that may serve to identify illegal wildlife trade activities.

Requirements

• To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).
• Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.
• A background in business, legal, or finance might also be beneficial but is not required.

Target audience

• Professionals that want to acquire and demonstrate specialized knowledge in the illegal wildlife trade.
• Professionals that want to increase their value through a better understanding of anti-financial crime, specifically illegal wildlife trade.
• Professionals that want to build a comprehensive anti-financial crime, anti-money laundering, and countering illegal wildlife trade knowledge.
• Career starters and students that want to get an edge in anti-financial crime and compliance.