Environmental Crime and Money Laundering

Formation inter-entreprise

À qui s'adresse la formation?

This course is suitable for all users.

Durée

0,50 heure(s)

Langues(s) de prestation

EN

Prochaine session

Objectifs

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

Contenu

  • 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

Évaluation

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

Informations supplémentaires

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.

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FR
Journée
Prévention sécurité - Gestion risque entreprise - Criminalité économique financière
06.12.2024