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.
Conditions
Course Material
Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.
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