Environmental Crime and Money Laundering

Course Description

The course covers environmental crime and money laundering as a predicate offence defined by the FATF. The course is suitable for all employees. It is not jurisdiction specific and can be used globally.

Course Objectives

There are three core objectives of this course:

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

Course Modules

• 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

Knowledge Check

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

Course Length

20 minutes + 10 minutes of questions.

Course Certificate

The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.

Course Licence

Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.