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Countering Illegal Wildlife Trade For Aml Compliance
Published 3/2024
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 5.55 GB | Duration: 3h 13m
Learn the Basics of Illegal Wildlife Trade and how to Manage related Risks for Anti-Money Laundering AML Compliance
What you'll 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.
