Countering Illegal Wildlife Trade for AML Compliance

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

This comprehensive course provides participants with a certificate in combating the illegal wildlife trade (IWT), a critical challenge impacting biodiversity and businesses globally. Through four modules, learners will delve into the complexities of wildlife trafficking, poaching, and the interconnected financial crimes that fuel this illicit activity. By understanding the legal, financial, and reputational risks associated with IWT, participants will be equipped with the knowledge and tools to implement effective risk mitigation strategies in wildlife supply chains.

COURSE STRUCTURE

• Module 1: Introduction to Illegal Wildlife Trade and Poaching Define illegal wildlife trade and poaching, distinguish between legal and illegal wildlife trades, and explore the uses of wildlife products. • Module 2: How Wildlife is Illegally Trafficked Explore the mechanisms of wildlife trafficking, including the exploitation of legitimate transportation routes and the role of transportation systems in the illegal wildlife trade. • Module 3: Financial Crimes in Illegal Wildlife Trade – Money Laundering, Terrorist Financing, Bribery & Corruption Examine how money laundering, terrorist financing, bribery, and corruption facilitate the illegal wildlife trade. • Module 4: Impact of Illegal Wildlife Trade on AFC/AML Compliance Focus on the implications of IWT for Anti-Financial Crime (AFC) and Anti-Money Laundering (AML) compliance.

Each module is designed to be engaging and informative, including a mix of lectures, case studies, and interactive quizzes to reinforce learning and understanding. Upon completion, participants will be prepared to contribute effectively to the fight against the illegal wildlife trade.

COURSE FEATURES

✓ Interactive Modules: Engage with dynamic content, including multiple-choice exercises that mirror real-world scenarios. ✓ Expert Instruction: Benefit from the insights and experiences of seasoned professionals in countering illegal wildlife trade. ✓ Flexible Learning Environment: Access our course from anywhere, at any time, through our state-of-the-art online platform, designed for busy professionals. ✓ Professional Certification: Earn a distinguished certification issued by the Financial Crime Academy that showcases your expertise in countering illegal wildlife trade.

WHO THIS COURSE IS FOR

This program is ideally suited for:

• Environmental conservationists • Compliance officers • Risk managers • Financial analysts • Legal professionals • Anyone committed to understanding and combating the illegal wildlife trade and its associated financial crimes.

ENROLL TODAY

Enrol in our countering illegal wildlife trade course today to take a significant step towards becoming an expert in navigating and mitigating illegal wildlife trade, thereby contributing to the overall success of your organization.

Important! This course, similar to the Financial Crime Academy's Certificate in Countering Illegal Wildlife Trade, is available on Udemy to support FCA's mission of making professional education more widely accessible. Completion via Udemy grants a certificate of completion only without access to FCA's platform, support, or a verifiable certificate ID. Courses on Udemy do not count towards FCA's CAMP, CAIP, or CFCP programs.