Poached – the global problem of wildlife trafficking

Poached – the global problem of wildlife trafficking

Poached – the global problem of wildlife trafficking

15:45 - 16:45 | Tuesday 12 May
Room: Dynamic

We will take a whirlwind tour of the damage that the global demand for such products is causing humanity and the financial system. The workshop will also offer an overview on what is being done to tackle this issue by financial institutions and regulators around the world to eradicate this crime and ensure that our respective firms.

  • Understand the high-risk indicators for IWT
  • What measures our firms can take to prevent facilitating IWT

James Wood-Rickett, AML/FCP Course Director, International Compliance Association

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