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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C01 - Wildlife Trafficking: AML Models to Deter Environmental-Linked Financial Crime


Apr 15, 2019 1:30pm ‐ Apr 15, 2019 2:45pm


Description

• Charting common typologies of environmental-related crimes such as endangered species smuggling or trafficking in wildlife subject to harvest quotas including lumber and aquatic species

• Reviewing specific cases involving wildlife-related schemes such as rhino horn smuggling to establish ties between environmental-related trafficking and transnational financial crime organizations

• Familiarizing staff with laws such as END Wildlife Trafficking Act, utilizing resources such as State Department’s “focus countries” at higher risk of wildlife trafficking and establishing protocols for contacting and aiding authorities

Moderator(s):

  • David A. Clark, CAMS, Global Head, Surveillance & Professional Excellence, Standard Chartered Bank

Speaker(s):

  • Cameron . Field, Senior Manager, AML Intelligence Liaison, AML Financial Intelligence Unit, BMO Financial Group
  • Melissa Leeds, CAMS, Data Mitigation Support Specialist, Far Ridgeline Engagements, Inc.
  • Stevenson Munro, CAMS, Global Head, Sanctions Compliance, Standard Chartered Bank
  • Jeffrey Pedecine, CAMS-FCI, Head of Sanctions, Apple Bank

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