EXPLORE PROGRAMS
Environmental crime — illegal logging, mining, fishing, wildlife trade, and waste trafficking — generates significant illicit proceeds globally and increasingly touches Canadian financial channels. The FATF and Canadian regulators have sharpened expectations on how reporting entities address environmental-crime ML. This course equips compliance officers and analysts with an understanding of the dominant environmental-crime typologies, the indicators most relevant to Canadian reporting entities, and how to identify, monitor, and report environmental-crime ML. It is calibrated for financial institutions, MSBs, and specialized commodity-trading or supply-chain businesses.
You will learn the dominant environmental-crime typologies, the indicators most relevant to Canadian reporting entities, how to operationalize monitoring rules, and how to file STRs that materially help law enforcement.
Course Cost :
$100.00
