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Countering Illegal Wildlife Trade For Aml Compliance https://hhmaps.vn/forum/viewtopic.php?f=9&t=7643 |
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Người gửi: | lovewarez [ Thứ 3 05/03/24 18:36 ] |
Tiêu đề bài viết: | Countering Illegal Wildlife Trade For Aml Compliance |
[center] Countering Illegal Wildlife Trade For Aml Compliance Published 3/2024 MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz Language: English | Size: 5.55 GB | Duration: 3h 13m[/center] Learn the Basics of Illegal Wildlife Trade and how to Manage related Risks for Anti-Money Laundering AML Compliance What you'll learn Understand the illegal wildlife trade and how it differentiates from the legal wildlife trade Explain how the illegal wildlife trade works in practice Comprehend illegal wildlife trade examples Learn from where illegal wildlife products typically originate as well as where and how they are used Understand financial crimes, including money laundering, terrorist financing as well as bribery and corruption in the context of illegal wildlife trade. Explain how money laundering, terrorist financing as well as bribery and corruption are connected to the illegal wildlife trade (with examples). Identify key anti-financial crime compliance concepts to countering illegal wildlife trade in practice. Learn about the risk-based approach (RBA), policies/procedures, suspicious activity reports (RBA), etc. Identify critical red flags that may serve to identify illegal wildlife trade activities. Requirements To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.). Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime. A background in business, legal, or finance might also be beneficial but is not required. Mã: https://www.udemy.com/course/countering-illegal-wildlife-trade-anti-money-laundering-aml-compliance/?couponCode=ST12MT030524 Mã: https://rapidgator.net/folder/7537241/CounteringIllegalWildlifeTradeForAmlCompliance.html
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