Environmental Crime and Money Laundering

The course covers environmental crime and anti-money laundering as a predicate offence defined by the FATF. There are three core objectives of this course:

• Understand what environmental crime is and the different categories that fall under this predicate offence
• Gain an appreciation of the size and scale of environmental crime
• Learn about the link between anti-money laundering and environmental crime and the impact this has on our society

• What is environmental crime?
• Size and scale of environmental crime
• Main types of environmental crime
• How to distinguish between legal and illegal environmental trades
• Environmental impact
• Societal impact
• World animal protection case studies
• Market Overview
• FATF case studies and prosecution
• FATF predicate offences
• AML red flags
• FATF best practices and recommendations

There is a knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts.

To order your licenses at the price of 45 €/license, please send a request to the Customer Service. You will receive the steps to follow.