Description
Access to training
To order your licenses at the price of 45 EUR / license, please send a request to customer@houseoftraining.lu.
You will receive the steps to follow.
Languages: English
Duration: 30-minute e-learning
Objectives
The course covers environmental crime and anti-money laundering as a predicate offence defined by the FATF. There are three core objectives of this course:
Understand what environmental crime is and the different categories that fall under this predicate offence
Gain an appreciation of the size and scale of environmental crime
Learn about the link between anti-money laundering and environmental crime and the impact this has on our society
Programme
What is environmental crime?
Size and scale of environmental crime
Main types of environmental crime
How to distinguish between legal and illegal environmental trades
Environmental impact
Societal impact
World animal protection case studies
Market Overview
FATF case studies and prosecution
FATF predicate offences
AML red flags
FATF best practices and recommendations
Target Audience
This course is suitable for all users.
Knowledge Check
There is a knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts.
Modalités
Support de cours
Pour des raisons de respect de l'environnement veuillez noter qu'aucun support papier ne vous sera fourni lors de votre formation. Votre support de cours peut être téléchargé gratuitement avant le début du cours via notre portail client (télécharger ici le guide du portail client). Vous pourrez ainsi le consulter sur l’écran de votre appareil mobile ou l'imprimer en cas de besoin. Si votre inscription a été effectuée par un responsable formation de votre entreprise veuillez le contacter pour qu'il puisse vous y donner accès ou vous l'envoyer.