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The Money Laundering Red Flag Series: Illicit Wildlife Trade

The illegal wildlife trade (IWT) is a major transnational organised crime, which generates billions of criminal proceeds each year.

​This webinar brought together key players in both public and private sectors to share their experience on success stories in IWT and different approaches to identify commercial and financial red flags and combat illicit wildlife trade.​
Format

Online
Course

Webinar Date

2021

CPD Points

1

Price

FREE

What you are going to learn

A few more words about this course

The illegal wildlife trade (IWT) is a major transnational organised crime, which generates billions of criminal proceeds each year. The Financial Action Task Force (FATF) recently published its first global report on IWT, which makes a unique contribution by assessing the money laundering (ML) aspects of wildlife crimes, and by demonstrating how jurisdictions should apply the FATF standards to combat IWT. It also highlighted despite IWT's global impact, public and private sectors in many jurisdictions have to date not prioritised combatting the financial flows connected to IWT in line with risk.




The webinar brought together key players in both public and private sectors to share their experience on success stories in IWT and different approaches to identify commercial and financial red flags and combat illicit wildlife trade.​

Speakers

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Oonagh van den Berg

CEO & Founder of RAW Compliance and Virtual Risk Solutions
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Carlos Acosta

Associate Judge at the District Court of Maryland

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Karyn Kenny

U.S. Department of Justice’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) Attorney Advisor for Global Counterterrorism Programs
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Sylvia Alsisto

Wildlife Officer at the Sepilok Orangutan Rehabilitation Centre