Environmental Crime and Money Laundering

e-learning

Duration

 0,50 hours(s)

Language(s) of service

EN

Who is organizing this training?

Fondation créée en 2015 par la Chambre de Commerce et l’Association des Banques et Banquiers Luxembourg (ABBL), la House of Training est un organisme agréé de formation professionnelle continue qui s'engage à contribuer activement à la compétitivité et à l'attractivité du Luxembourg en développant les compétences de ceux qui font vivre son économie.

Who is the training for?

This course is suitable for all users.

Goals

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

Contents

  • 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

Additional information

To order your licenses, please send a request to customer@houseoftraining.lu .
You will receive the steps to follow.
Languages: English
Duration: 30-minute e-learning

There is a knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts.

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