The webinar outlined the steps required to build a private sector response to illicit wildlife trade by mobilising ACAMS members, chapters and the broader financial community.
Learning objectives:
Increasing awareness and education on the role of the private sector on fighting wildlife crime and money laundering.
Sharing a private-public partnership framework to address Illegal Financial Flows associated with wildlife trafficking
Outlining a whole system response to raise awareness, share intelligence, craft IWT red flags and design risk assessment indicators.
Panellists:
Theresa Forbes, US Treasury
Rob Parry Jones, WWF
Alexandria Reid, Research Fellow, RUSI
Dr William Scott, ACAMS
Martyn Wyard, UK Treasury
Access the recording via the ACAMS website here.