Cours pour l’obtention d’un certificat
• Self-paced online • 2 Crédits ACAMS

Ending Illegal Wildlife Trade – A Comprehensive Overview

Disponible en : Anglais, Chinois simplifié, Japonais, Espagnol.
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Developing a Response to Address Illegal Financial Flows Associated With Illegal Wildlife Trade

ACAMS and The World Wide Fund for Nature (WWF), supported by the Basel Institute on Governance, The Royal Foundation of the Duke and Duchess of Cambridge, and United for Wildlife, have developed a free training certificate for individuals seeking to protect their organizations from the threats of illicit finance linked to the Illegal Wildlife Trade (IWT).

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2
2 Crédits ACAMS
1
1 Certificat numérique

Ending Illegal Wildlife Trade - A Comprehensive Overview Course Content

Learners of this certificate will gain the knowledge necessary to identify, report, mitigate and remedy the risks associated with each stage of the illegal wildlife supply chain, including guidance on how to uncover shell companies and import-export schemes associated with IWT.

Vous apprendrez à

  • Understand the illegal wildlife trade and its consequences
  • Understand the financial elements of how wildlife crime manifests
  • Identify organizational risks and exposure to the Illegal Wildlife Trade
  • Examine existing typologies and red flags along with global case studies
  • Report suspicious activity associated with the trade

Principaux sujets du cours

  • The scale of the illegal wildlife trade and its wider consequences
  • The financial mechanisms through which wildlife crime operates
  • Organisational risks and exposure to the illegal wildlife trade
  • Typologies, red flags, and global case studies
  • Reporting suspicious activity linked to the trade

Intended audience

  • Compliance professionals
  • Risk Managers
  • Technology Officers
  • Industry Consultants
  • NGOs

Course structure

  • Self-paced online certificate (90 days to complete)
  • Available on desktop or mobile (and most other devices)
  • Content split into four sections, complete these at your own pace
  • Pass a short assessment and you will receive the Ending Illegal Wildlife Trade Certificate
  • Your results are available immediately

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