Waste Crime and Money Laundering

Certificate in Predicate Criminality

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Certificate in Predicate Criminality

Summary

This course explores the financial and environmental impacts of waste crime, focusing on its connection to organised crime, human trafficking, and modern slavery. Participants will gain practical knowledge on identifying and mitigating risks.

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

This course is designed for finance professionals, compliance officers, and environmental regulators who deal with waste management, AML compliance, and environmental crimes.

 

Course Objectives

 By the end of this course participants will be able to: 
  • Understand Waste Crime and its impacts
  • Recognise the role of Organised Crime
  • Understand the link to Human Trafficking and Modern Slavery
  • Identify and mitigate Waste Crime Red Flags

Course Structure

  • Section 1: Understanding Waste Crime
  • Section 2: Role of Organised Criminal Enterprises
  • Section 3: Human Trafficking and Modern Slavery in Waste Crime
  • Section 4: Recognising and Reporting Waste Crime
  • Section 5: Case Studies
  • Knowledge Evaluation

CPD logoDuration & 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.

 

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Whether you're looking to upskill individually or strengthen your organisation's ability to combat financial crime the KYC360 Academy is here to support you.