Summary

This programme educates finance professionals on the financial risks of wildlife crime, enabling them to identify and report transactions linked to illegal wildlife trade.

This course is one of several courses within the Certificate in Predicate Criminality. If you wish to achieve this award, you must complete this course along with all other mandatory courses in the associated learning plan.

Audience

Course Objectives

• Understand the nature of wildlife crime and its impact on biodiversity, society, and the economy
• Recognise financial transactions associated with wildlife crime, including red flags and high-risk patterns
• Apply due diligence procedures to identify and report transactions with potential links to wildlife crime

Course Structure

• Section 1: Introduction to Wildlife Crime
• Section 2: Wildlife Crime and the Financial Sector
• Section 3: Identifying Red Flags and Risk Indicators in Wildlife Crime
• Section 4: Due Diligence Procedures and Reporting
• Section 5: Case Studies
• Knowledge Evaluation

Duration & CPD Hours

This course should take you between 45 and 90 minutes, depending upon your pace of learning. Additionally, this course is accredited by The CPD Certification Service and carries 1.5 CPD hours.