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ACAMS24+ Global Virtual Summit


GEN19 - ACAMS 24+: Down to Earth


Jun 2, 2020 10:50pm ‐ Jun 2, 2020 11:30pm

Description

*This session is presented in Mandarin

The current President of the FATF, LIU Xiangmin, has made environmental crimes a priority. This discussion shines a light on environmental crimes across Asia Pacific and globally. The speakers examine the methods used to launder illicit proceeds generated from these areas. The session highlights how KYC, CDD and EDD identify high-risk customers, and can be used in exposing crimes related to wildlife trafficking, unlawful logging, or illegal fishing.

Session Evaluation:

https://dvg.ca1.qualtrics.com/jfe/form/SV_7ai7BeyjpUPMVaB

Moderator(s):

  • Lynn Li, CAMS-Audit, AML Director – China, ACAMS

Panelist(s):

  • Wang Lei, Director Wildlife Trade Programme, WWF China

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