Environmental Crime and Money Laundering

Durée

0,50 heure(s)

Langue(s) de prestation

Prochaine session

Qui organise cette formation ?

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.

Le contenu de cette page n'est pas disponible en français

À qui s'adresse la formation?

This course is suitable for all users.

Objectifs

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

Contenu

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

Informations supplémentaires

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.