Countering Illegal Wildlife Trade for AML Compliance
Illegal Wildlife Trade and how to Manage related Risks for Anti-Money Laundering AML Compliance | Certificate included
4.78 (9 reviews)
29
students
3 hours
content
Mar 2024
last update
$19.99
regular price
What you will 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.
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5823890
udemy ID
2/15/2024
course created date
4/24/2024
course indexed date
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