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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.
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 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