نظرة عامة على البرنامج

Program Overview

The university program focuses on Environmental Crime, specifically Wildlife Trafficking, within the context of ESG (Environmental, Social, and Governance) factors and anti-money laundering (AML) concerns.

Program Description

There is a growing consensus by financial regulators around the world that environmental, social and governance (ESG) factors and anti-money laundering (AML) concerns share intersecting priorities at financial institutions. In this short program, participants will explore the potential client risk, reputational risk, and regulatory risk associated with AML non-compliance.

Program Content

Participants will examine different forms of trafficking of illegal environmental resources and learn about different methods to interrupt the illicit financial flows.

Program Areas of Focus

• Environmental Crime
  • Wildlife Trafficking
• ESG factors
• Anti-money laundering (AML) concerns
• Regulatory risk
• Reputational risk
• Client risk