ADVANCED FINANCIAL CRIME: Wildlife Trafficking

In collaboration with the Royal Foundation’s United for Wildlife taskforce, ManchesterCF has assembled a comprehensive course with detailed case studies, examples and red flags to advise course participants on suspicious financial patterns that may indicate the illegal trade of wildlife. The course covers vulnerable jurisdictions and targeted species, laundering the proceeds of trafficking, links to other crimes, international guidance, 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.