ADVANCED FINANCIAL CRIME: Environmental Crime

The Environmental Crime training course advises participants on suspicious financial patterns that may indicate the trafficking of illegal environmental resources. This is a specialised area with organisations seeking knowledgeable staff who can help mitigate the risk. Through detailed case studies, examples and red flags, the course covers environmental crime offences, as well as hazardous waste, illegal logging and mining, how the proceeds of crime are laundered, links with other crimes, detection and reporting.

What is included:

• digital textbook 
• online assessment
• digital Credly badge awarded for course completion with a score of 80% or higher

This purchase is for 1-year access to the content.