Summary

This course provides insights into environmental crime and its financial implications, focusing on the role of financial institutions in detecting, preventing, and reporting these crimes.

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

• Define environmental crime and understand its various forms and global impact

• Recognise the financial industry's role in combatting environmental crime, including regulatory obligations and compliance requirements

• Identify red flags and risk indicators associated with environmental crime in financial transactions

• Apply due diligence procedures to prevent and detect environmental crime-related activities

Course Structure

• Section 1: Introduction to Environmental Crime

• Section 2: Environmental Crime and the Financial Sector

• Section 3: Identifying Red Flags and Risk Indicators

• Section 4: Due Diligence Procedures

• 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.