Countering Illegal Wildlife Trade for AML Compliance

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

1 - Introduction to this Program

1 - Thank You Welcome.html

2 - Certificate-in-Countering-Illegal-Wildlife-Trade-Slides.pdf

2 - Introduction

2 - Introduction to Illegal Wildlife Trade and Poaching

3 - Introduction to this Module

4 - What is Illegal Wildlife Trade What is Poaching

5 - What is Legal Wildlife Trade

6 - What are Illegal Wildlife Products used for

7 - Causes of Illegal Wildlife Trade and Poaching

8 - Consequences of Illegal Wildlife Trade and Poaching

9 - What are the Main Drivers of the Illegal Wildlife Trade

10 - Module Summary

3 - How Wildlife is Illegally Trafficked

11 - Introduction to this Module

12 - The Exploitation of Legitimate Transportation Routes

13 - The Role of Transportation Systems in Illegal Wildlife Trade

14 - Selected HighValue Species and Hotspots in Illegal Wildlife Trade

15 - Impact of Chinas Belt and Road Initiative

16 - Module Summary

4 - Financial Crimes in Illegal Wildlife Trade Money Laundering Terrorist Financi

17 - Introduction to this Module

18 - Financial Crimes Related to Illegal Wildlife Trade

19 - Money Laundering Definition and Process

20 - Money Laundering Relation to Illegal Wildlife Trade and Examples

21 - Terrorist Financing Definition and Process

22 - Terrorist Financing Relation to Illegal Wildlife Trade and Examples

23 - Bribery and Corruption Definition and Process

24 - Bribery and Corruption Relation to Illegal Wildlife Trade and Examples

25 - Module Summary

5 - Impact of Illegal Wildlife Trade on AFCAML Compliance

26 - Introduction to this Module

27 - Illegal Wildlife Trade Why should Organizations bother

28 - Key Organizational Risks related to Illegal Wildlife Trade

29 - Overarching Risk Prevention and Mitigation Measures

30 - General Risk Indicators Suggesting Illegal Wildlife Trade andor Money Launderin

31 - Wildlife Trade Risk Indicators Specific to Financial Institutions

32 - Dealing With Suspicious Behavior and Filing Suspicious Activity Reports

33 - Module Summary

6 - Completing this Program

34 - Course Summary

35 - Get Your Certificate of Completion issued by the Financial Crime Academy.html

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تولید کننده: Udemy